{"id":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","entityType":"company","canonicalName":"OAO Keremet Bank","primaryCountryId":"KG","website":"https://keremetbank.kg","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:23:43.486Z","updatedAt":"2026-09-10T16:05:21.351Z","aliases":[{"id":"05132b18-c410-4d01-b61b-55c44f2dbccb","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OAO Keremet Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.489Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5bfed315-1579-4c79-ad11-43635aafce4a","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OJCS Keremet Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.493Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"002d17f1-2806-4052-8785-8eff9a9e83b3","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OJSC KEREMET BANK","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.497Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0dcd6407-bfef-4dd3-9d83-9fe0289bd6dc","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OJSC Rosinbank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.501Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"17679d54-7409-497d-8a03-cd1cb9bfa98f","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Open Joint Stock Company Keremet Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.505Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fe9a56db-d270-42c7-a239-98fd8dab6a8b","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Otkrytoe Aktsionernoe Obschestvo Keremet Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:43.509Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3155a8b1-1072-48f6-ae4d-9a76934c8575","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Keremet Bank Open Joint Stock Company","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.329Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"6b72c468-c8a9-4350-a79e-f076d6a103d8","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OAO Керемет Банк","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.330Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"89a52184-8ded-4cc1-955b-d5fb3455b00e","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Keremet Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.294Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f81ee7c0-4463-4976-bd2e-5f03dd95b6d6","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OJSC Keremet Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.295Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d27902a8-bac7-49ec-accd-f913f2de7939","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Keremet","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.296Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c1e0bef7-bcc3-4140-bd76-12b9d04ba150","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"OAO Керемет-банк","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:40.783Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5ac5297c-9005-461a-9a5f-f003df31aff8","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"ОАО Росинбанк","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:40.788Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"66f12d67-4c28-46c3-85b2-3eee62395133","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","name":"Открытое акционерное общество Керемет Банк","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:40.793Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"39d93616-a99c-4a5b-a08b-c2fab2a00119","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","type":"reg_number","value":"27231453","countryId":"KG","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:40.803Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"7ecf73e5-3faa-4995-8f99-53bcf7bd6c26","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.297Z","lastSeenAt":"2026-10-26T06:30:38.294Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8690","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"a6bfe7fe-9266-48e6-8ff2-868491424610","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.332Z","lastSeenAt":"2026-10-26T06:00:44.391Z","delistedAt":null,"designatedAt":"2025-06-13T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-730-keremet-bank-open-joint-stock-company","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c3161113-59f0-48a7-bd12-cf1fb2a6edff","entityId":"55e83aa9-deb9-4ba7-a16b-a0bc67ba5041","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:23:43.526Z","lastSeenAt":"2026-10-26T05:00:48.276Z","delistedAt":null,"designatedAt":"2025-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is \nand has been involved in obtaining a benefit from or supporting the Government of Russia through:\n (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16829","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8690","fetchedAt":"2026-10-26T06:30:38.290Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-730-keremet-bank-open-joint-stock-company","fetchedAt":"2026-10-26T06:00:44.386Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16829","fetchedAt":"2026-10-26T05:00:48.271Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16829","fetchedAt":"2026-10-08T15:04:21.551Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}