OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

AKA

OJSC KRAYINVESTBANK
OAO KRAYINVESTBANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK

Identifications

Registration ID 1022300000029 (RU)
SWIFT/BIC KRRIRU22
Email Address mail@kibank.ru
Website www.kibank.ru

Addresses

Ulitsa Mira 34, 350063, Krasnodar, RU
Ulitsa Bolshaya Morskaya 23, 299011, Sevastopol, Crimea, UA
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000, Simferopol, Crimea, UA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

All offices worldwide
Designated under: UKRAINE-EO13685

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