Lists › UK Sanctions List › uk_fcdo-RUS3713
PJSC BANK STAVR
Organization on the UK Sanctions List, listed Aug. 6, 2026. Source reference RUS3713.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| PJSC BANK STAVR | primary |
| PAO Stavropolpromstroibank | primary |
| Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye" | primary |
| ПАО "Банк Ставр" | alias (strong) |
| ПАО Ставропольпромстройбанк | alias (strong) |
| Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье" | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 88a Krasnoflotskaya Street Stavropol 355041 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).
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.