Active SanctionorganizationID: NK-hwU3Qj2eosRvHD3gP8LJvP
Open Joint Stock Company Krasnodar Regional Investment Bank
открытое акционерное общество "Краснодарский краевой инвестиционный банк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company Krasnodar Regional Investment Bank has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Krasnodar Regional Investment Bank |
| Cyrillic Alias | открытое акционерное общество "Краснодарский краевой инвестиционный банк" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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