Lists › EU Consolidated › eu_fsf-EU.14478.88
ПАО КБ Центр-инвест
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14478.88.
Programs
Names and aliases
| ПАО КБ Центр-инвест | primary |
| PJSC KB Center-Invest | alias (strong) |
Identifiers
| Registration Number | 616301001 | RU |
Details
| Countries |  Russia |
| Addresses | 62 Sokolova Ave Rostov-on-Don 344000 RUSSIAN FEDERATION |
Same name on other lists
PJSC COMMERCIAL BANK "CENTER-INVEST" (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.