Active SanctioncompanyID: NK-7dnxtoeLXcd9PPofZ6qMqY
OJSC Keremet Bank
ВАТ "Керемет Банк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as OJSC Keremet Bank is currently designated under US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Keremet Bank |
| Cyrillic Alias | ВАТ "Керемет Банк" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Лит-Фонон"
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Баиков Институте Оф Металлургы Анд Матерялс Ссиенсе Руссян Академы Оф Ссиенсес
Limited Liability Company Bimeister
Бимеистер
Due Diligence Inquiry
Independent Risk Assessment
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