Lists › EU Consolidated › eu_fsf-EU.14749.13
AO Роял Кредит Банк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14749.13.
Programs
Names and aliases
| AO Роял Кредит Банк | primary |
| JSC Royal Credit Bank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 100 letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B Vladivostok 690068 Primorsky Krai 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.