SDN list · entry 22486
CENTRAL REPUBLIC BANK
Yes. CENTRAL REPUBLIC BANK is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22486, added on June 20, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CENTRAL REPUBLIC BANK | Primary name | strong |
| CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | A.K.A. | strong |
Details published by OFAC
| Address | Prospekt Mira 8a, Donetsk, 83015, Ukraine |
|---|---|
| Email Address | bank@crb-dnr.ru |
| Website | www.crb-dnr.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)