Is LLC CB “Renaissance Credit” sanctioned?

Yes, LLC CB “Renaissance Credit” appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC CB “Renaissance Credit” on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was LLC CB “Renaissance Credit” first sanctioned?

First designated on Jul 24, 2026.

Company5 sanctions listsRussia

LLC CB “Renaissance Credit”

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: LLC CB “Renaissance Credit”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-eW5Yu4NdnoMYNn3Czjrheq
Registration Number: 772501001
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC CB “Renaissance Credit” appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

14, Kozhevnicheskaya Street, Moscow, RUSSIAN FEDERATION, 115114; 14, Kozhevnicheskaya Street, Moscou, 115114, Fédération de Russie

Aliases (4)

Also Known As
Commercial bank Renaissance Credit (Limited Liability Company)
ООО КБ “Ренессанс Кредит”
LLC CB "Renaissance Credit"
ООО КБ "Ренессанс Кредит"

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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.