Last Updated: January 19, 2026
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Aliases
OJSC KRAYINVESTBANK; OAO KRAYINVESTBANK; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Nationality
Russia
Address
Ulitsa Mira 34, Krasnodar, 350063, Russia; Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011, Crimea, Ukraine; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000, Crimea, Ukraine
Reg. ID
1022300000029, Registration ID
Other Information
SDN
Date of listing
2015-12-22
Program information
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL