Lists › EU Consolidated › eu_fsf-EU.14512.95
ПАО Челябинвестбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14512.95.
Programs
Names and aliases
| ПАО Челябинвестбанк | primary |
| PJSC Chelyabinvestbank | alias (strong) |
Identifiers
| Registration Number | 745301001 | RU |
Details
| Countries |  Russia |
| Addresses | 8 Ploshchad Revolyutsii Chelyabinsk 454113 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.