Lists › EU Consolidated › eu_fsf-EU.14706.43
JSC Bank “United Capital”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14706.43.
Programs
Names and aliases
| JSC Bank “United Capital” | primary |
| Banca «Capitalul Unit» S.A. | alias (strong) |
| AO Банк “Объединенный капитал” | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 21 Gzhatskaya Street, Building 2 Saint Petersburg 195220 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.