Last Updated: January 19, 2026
OJSC KEREMET BANK
Nationality
Kyrgyzstan
Address
40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan
Reg. ID
02012201010017, Tax ID No.
Official reason
Since at least summer 2024, officials at Kyrgyz Republic-based OJSC Keremet Bank (Keremet Bank) have coordinated with Russian officials and U.S.-designated Russian bank Promsvyazbank Public Joint Stock Company (PSB) to implement a sanctions evasion scheme wherein Keremet Bank would facilitate cross-border transfers on PSB’s behalf. OFAC designated ...
Other Information
https://home.treasury.gov/news/press-releases/jy2785
Date of listing
2025-01-15
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline