ВАТ "Керемет Банк"

OJSC Keremet Bank

ID: NK-7dnxtoeLXcd9PPofZ6qMqY

Под санкциями — санкции ввели: Австралия, Канада, Швейцария, Европейский союз, Великобритания, Украина, США с 2025-02-24.

Тип: Компания
Страны: Россия, Кыргызстан
Год регистрации: 2019
Дисквалификация: 1
Правоохранительная запись: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
4 прочие меры
20 альтернативных имён
12 идентификаторов и документов
12 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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