FEOC
OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

🇷🇺RussiaCovered Nation19032

FEOC Flagged

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK#19032
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OJSC KRAYINVESTBANKOAO KRAYINVESTBANKOTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK

Known addresses

  • Ulitsa Mira 34, Krasnodar 350063, Russia
  • Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea 299011, Ukraine
  • Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea 295000, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022300000029 (Russia); All offices worldwide.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19032",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19032",
  "entity_name": "OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OJSC KRAYINVESTBANK",
    "OAO KRAYINVESTBANK",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK"
  ],
  "addresses": [
    "Ulitsa Mira 34, Krasnodar 350063, Russia",
    "Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea 299011, Ukraine",
    "Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea 295000, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19032",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022300000029 (Russia); All offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.