On a sanctions listentity
CENTRAL REPUBLIC BANK
CENTRAL REPUBLIC BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (1)
- CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC (aka)
Addresses
- Prospekt Mira 8a, Donetsk 83015, Ukraine
Remarks
Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.