OJSC Keremet Bank
ВАТ "Керемет Банк"
Compliance Profile
"Status Update: This dossier concerning OJSC Keremet Bank reflects current compliance data. The affiliation with US OFAC SDN, GB HMT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC requires verification of beneficial ownership structures. This record (ID: NK-7dnxtoeLXcd9PPofZ6qMqY) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Keremet Bank |
| Cyrillic Alias | ВАТ "Керемет Банк" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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