{"id":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","entityType":"company","canonicalName":"OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK","primaryCountryId":"RU","website":"www.kibank.ru","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":"2026-07-18T07:51:29.189Z","updatedAt":"2026-09-10T15:20:55.049Z","aliases":[{"id":"86ce2a7c-222d-4f7e-a24b-53db84219cb5","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","name":"OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:29.191Z","source":{"name":"OFAC SDN"}},{"id":"d0b51e3f-4ecd-4954-93e3-4432fdfbdcd7","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","name":"OJSC KRAYINVESTBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:29.193Z","source":{"name":"OFAC SDN"}},{"id":"7aef9b47-db06-4cdf-aa9a-4c0fb2017a89","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","name":"OAO KRAYINVESTBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:29.196Z","source":{"name":"OFAC SDN"}},{"id":"40c85a1d-62f7-4ff6-b086-c8311f31a214","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:29.198Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7725c310-2b61-456f-8bdf-cdd98c4430d7","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","type":"reg_number","value":"1022300000029","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.044Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"26378e1b-a579-4793-b2a3-9a4d7a0fb601","entityId":"fc3b33e2-c1dc-4f1c-83e6-78990a6fa5a1","regime":"OFAC","program":"UKRAINE-EO13685","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:29.203Z","lastSeenAt":"2026-10-19T04:01:01.257Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19032","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"19032","fetchedAt":"2026-10-19T04:01:01.253Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}