On official sanctions lists
Open Joint Stock Company Krasnodar Regional Investment Bank
19 names and spellings · found in 9 data sources · on 3 official sanctions lists
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
- открытое акционерное общество «Краснодарский краевой инвестиционный банк»)
- Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк"
- Krayinvestbank PAO
- открытое акционерное общество "Краснодарский краевой инвестиционный банк"
- Відкрите акціонерне товариство «Краснодарський краєвий інвестиційний банк»
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ ИНВЕСТ"
- открытое акционерное общество «Краснодарский краевой инвестиционный банк»
- OJSC KRAYINVESTBANK
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ-ИНВЕСТ"
- Публичное акционерное общество "Краснодарский краевой инвестиционный банк"
- OAO KRAYINVESTBANK
- Відкрите акціонерне товариство "Краснодарський краєвий інвестіційний банк"
- Відкрите акціонерне товариство «Краснодарський краєвий інвестіційний банк»
- KRASNODAR REGIONAL INVESTMENT BANK OPEN JOINT-STOCK COMPANY
- Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank"
- Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк
- ОАО Крайинвестбанк
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 13 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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