OAO Keremet Bank

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Kyrgyzstan. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Kyrgyzstan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2026 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 13 Jun 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 24 Feb 2025 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OAO Keremet Bank

Also known as

OAO Keremet Bank · OJCS Keremet Bank · OJSC KEREMET BANK · OJSC Rosinbank +10

Jurisdiction

KG

Registration number

27231453

Website

keremetbank.kg ↗

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 27231453

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: TAX_ID 02012201010017

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: Открытое акционерное общество Керемет Банк

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: ОАО Росинбанк

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Alias recorded: OAO Керемет-банк

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Sanction listed: Australia DFAT — Autonomous (Russia)

   21 Jul 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Kyrgz BIK number: 136001named as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• TIN: 02012201010017named as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• OKPO: 27231453named as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• SWIFT: RINBKG22named as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, FM Swift, scores 0.38, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:27231453

  Registered identifier

  Evidence

  16829

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  tax_id:02012201010017

  Registered identifier

  Evidence

  16829

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  ojsc keremet bank

  Legal name

  Evidence

  16829

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  keremet bank

  Legal name

  Evidence

  16829

  Read 28 Aug 2026 · asserted by 3 records

  Source

  UK OFSI Consolidated List and 2 other sources

  Primary source ↗

• Fact

  KG

  Jurisdiction

  Evidence

  16829

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16829

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-730-keremet-bank-open-joint-stock-company

  Read 28 Aug 2026 · in force from 13 Jun 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8690

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  https://keremetbank.kg

  Website

  Evidence

  16829

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

18 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

27231453KGvia UK Sanctions List (FCDO)