{"id":"8af30210-815c-4f74-85dc-343495366fa0","entityType":"company","canonicalName":"OJSC KEREMET BANK","primaryCountryId":"KG","website":"https:/keremetbank.kg","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:56.527Z","updatedAt":"2026-09-10T15:21:14.561Z","aliases":[{"id":"9a66e629-88e8-40e1-823c-6d339c859644","entityId":"8af30210-815c-4f74-85dc-343495366fa0","name":"OJSC KEREMET BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:56.529Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fc38a97b-679f-40b1-803d-f0bd6e17f5a5","entityId":"8af30210-815c-4f74-85dc-343495366fa0","type":"tax_id","value":"02012201010017","countryId":"KG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:56.532Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"4147c76d-541d-45bf-ad2f-00adda34e6c0","entityId":"8af30210-815c-4f74-85dc-343495366fa0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:32.388Z","lastSeenAt":"2026-10-21T12:32:21.841Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"45af8cd1b7a3400e31a249a1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"71984648-ddf6-45e7-a75e-1513d582a15f","entityId":"8af30210-815c-4f74-85dc-343495366fa0","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:56.537Z","lastSeenAt":"2026-10-19T04:05:25.806Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52743","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"45af8cd1b7a3400e31a249a1","fetchedAt":"2026-10-21T12:32:21.836Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"52743","fetchedAt":"2026-10-19T04:05:25.802Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}