Otkrytoe Aktsionernoe Obschestvo Keremet Bank

Sanctioned

Last update: 03/06/2026

Company name: Otkrytoe Aktsionernoe Obschestvo Keremet Bank

Name original: OAO Керемет-банк, ОАО Росинбанк, Открытое акционерное общество Керемет Банк

Other names: Oao Keremet Bank, Ojcs Keremet Bank, Ojsc Keremet Bank, Ojsc Rosinbank, Open Joint Stock Company Keremet Bank, Otkrytoe Aktsionernoe Obschestvo Keremet Bank, Keremet Bank Open Joint Stock Company

Aliases: Oao керемет банк

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government o

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Frequently Asked Questions

1. Does Otkrytoe Aktsionernoe Obschestvo Keremet Bank have any sanctions?

Yes, Otkrytoe Aktsionernoe Obschestvo Keremet Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obschestvo Keremet Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otkrytoe Aktsionernoe Obschestvo Keremet Bank:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.