Lists › UK Sanctions List › uk_fcdo-RUS3753
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
Organization on the UK Sanctions List, listed Oct. 8, 2026. Source reference RUS3753.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" | primary |
| CAPITAL KREDIT | primary |
| COMMERCIAL BANK INTEGRAL | primary |
| COMMERICIAL BANK "CAPITAL KREDIT" LTD | primary |
| CREDIT CAPITAL | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ» | alias (strong) |
| КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» | alias (strong) |
| КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО) | alias (strong) |
| КРЕДИТ КАПИТАЛ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Building 1 Ul. Baumanskaya, 54 Moscow 105005 Russia |
Remarks (as published)
Correspondent banking relationships 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.