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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID RUS2479Entity

OJSC KEREMET BANK

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
16829
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • OJSC KEREMET BANK

Primary-name variations · 5 source rows

  • OAO Keremet Bank
  • OJCS Keremet Bank
  • OJSC Rosinbank
  • Open Joint Stock Company Keremet Bank
  • Otkrytoe Aktsionernoe Obschestvo Keremet Bank

Non-Latin names · 3 source rows

  • OAO Керемет-банкScript: Cyrillic · Language: Russian
  • ОАО РосинбанкScript: Cyrillic · Language: Russian
  • Открытое акционерное общество Керемет БанкScript: Cyrillic · Language: Russian

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
429da3fa39b865e5cf235d07f6f4a292f73e2d4920b55cb67d6dce58e2c6b90c
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
16829

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.