Lists › EU Consolidated › eu_fsf-EU.14484.61
Banca Comercială Kuban Credit S.R.L
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14484.61.
Programs
Names and aliases
| Banca Comercială Kuban Credit S.R.L | primary |
| LLC Commercial Bank Kuban Credit | alias (strong) |
| ООО КБ Кубань Кредит | alias (strong) |
Identifiers
| Registration Number | 231001001 | RU |
Details
| Countries |  Russia |
| Addresses | 46 Ordzhonikidze St Krasnodar 350000 RUSSIAN FEDERATION; 32 Krasnoarmeyskaya St Krasnodar 350000 RUSSIAN FEDERATION |
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.