Lists › EU Consolidated › eu_fsf-EU.14554.66
ПАО Юг Инвестбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14554.66.
Programs
Names and aliases
| ПАО Юг Инвестбанк | primary |
| PJSC Yug-invest Bank | alias (strong) |
| PJSC South Investbank | alias (strong) |
| Banca Yug-invest, societate publică pe acțiuni | alias (strong) |
Identifiers
| Registration Number | 230801001 | RU |
Details
| Countries |  Russia |
| Addresses | 113 Krasnaya Street Krasnodar, Krasnodar Krai 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.