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Company9 sanctions listsRussia

CENTROCREDIT BANK

First seen Nov 21, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
CENTROCREDIT BANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-d4XxxhB6YYQsEc7V4ZciqN
Registration Number
1027739198387
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

CENTROCREDIT BANK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017, Russia; Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017; 31/2 Pyatnitskaya Street, Building 1, Moscou, 119017, Russie; 31/2 Pyatnitskaya Street, Building 1, Moscow, RUSSIAN FEDERATION, 119017

Aliases (6)

Also Known As
АО АКБ ЦентроКредит
Centrocredit Bank
Bank Centrocredit
JSC JSCB CentroCredit Bank
AKB Centrocredit
Joint stock commercial bank Centrocredit

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CENTROCREDIT BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.