First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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Fed Register
1 mention
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
OJSC Keremet Bank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street; 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan; 720001 Bishkek, 40/4 Togolok Moldo str; Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo; вул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan)
| Also Known As |
|---|
| Keremet Bank |
| ВАТ "Керемет Банк" |
| Open Joint Stock Company Keremet Bank |
| OAO Keremet Bank |
| OJSC Rosinbank |
| OJCS Keremet Bank |
| Keremet Bank Open Joint Stock Company |
| Otkrytoe Aktsionernoe Obschestvo Keremet Bank |
| Open Joint Stock Company "Keremet Bank" |
| OJSC KEREMET BANK |
| Открытое акционерное общество Керемет Банк |
| OAO Керемет-банк |
| Keremet |
| OAO Керемет Банк |
| VAT "Keremet Bank" |
| ОАО Росинбанк |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
