Lists › EU Consolidated › eu_fsf-EU.14506.25
АО АКБ ЦентроКредит
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14506.25.
Programs
Names and aliases
| АО АКБ ЦентроКредит | primary |
| JSC JSCB CentroCredit Bank | alias (strong) |
Identifiers
| Registration Number | 770501001 | RU |
Details
| Countries |  Russia |
| Addresses | 31/2 Pyatnitskaya Street, Building 1 Moscow 119017 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.