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Listed on sanctions / export-control lists
CENTRAL REPUBLIC BANK
US OFAC
Company / organization · 1 listing(s)
CENTRAL REPUBLIC BANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-20 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2017-06-20 |
| Aliases | CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC |
| Website | http://www.crb-dnr.ru |
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