ListsEU Consolidated › eu_fsf-EU.14511.96

ПАО Челиндбанк

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14511.96.

Programs

UKR

Names and aliases

ПАО Челиндбанкprimary
PJSC Chelindbankalias (strong)

Identifiers

Registration Number745301001RU

Details

CountriesRussia Russia
Addresses80 Karla Marksa St Chelyabinsk 454091 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.