Lists › EU Consolidated › eu_fsf-EU.14701.48
Banca Koshelev S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14701.48.
Programs
Names and aliases
| Banca Koshelev S.A. | primary |
| AO Кошелев Банк | alias (strong) |
| JSC Koshelev-Bank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 14 Mayakovskogo St. Samara 443100 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.