The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Prohibition on correspondent banking and clearing, Trust Services Sanctions
Last Updated
Jul 21, 2025
UK Statement of Reasons
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 of Russia through:
(1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI Group ID
16829
What alternative names has OJSC KEREMET BANK used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
OJSC KEREMET BANK
Primary Name
OAO Керемет-банк (Russian / Cyrillic)
OAO Keremet Bank
Primary Name Variation
OJCS Keremet Bank
Primary Name Variation
OJSC Rosinbank
Primary Name Variation
ОАО Росинбанк (Russian / Cyrillic)
Open Joint Stock Company Keremet Bank
Primary Name Variation
Открытое акционерное общество Керемет Банк (Russian / Cyrillic)
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.