Lists › UK Sanctions List › uk_fcdo-RUS3711
PJSC COMMERCIAL BANK "CENTER-INVEST"
Organization on the UK Sanctions List, listed Aug. 6, 2026. Source reference RUS3711.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| PJSC COMMERCIAL BANK "CENTER-INVEST" | primary |
| CENTER INVEST BANK | primary |
| CENTER-INVEST | primary |
| PJSC CENTER-INVEST | primary |
| ПАО КБ «Центр-инвест» | alias (strong) |
| «Центр-инвест» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 62 Sokolova Avenue Rostov-on-Don 344000 Russia |
Remarks (as published)
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Same name on other lists
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST (ofac_sdn), ПАО КБ Центр-инвест (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.