ListsEU Consolidated › eu_fsf-EU.14527.59

JSC Kuznetskbusinessbank

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14527.59.

Programs

UKR

Names and aliases

JSC Kuznetskbusinessbankprimary
АО “Кузнецкбизнесбанк”alias (strong)
JSC Kuznecko verslo bankasalias (strong)

Identifiers

Registration Number421701001RU

Details

CountriesRussia Russia
Addresses89a Kirova St, Novokuznetsk 654080 Kemerovo Region 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.