Is PJSC CENTER-INVEST sanctioned?

Yes, PJSC CENTER-INVEST appears on 6 sanctions lists: gb_fcdo_sanctions, mc_fund_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir.

What sanctions lists is PJSC CENTER-INVEST on?

gb_fcdo_sanctions, mc_fund_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir

When was PJSC CENTER-INVEST first sanctioned?

First designated on Jul 25, 2026.

Company6 sanctions listsRussia

PJSC CENTER-INVEST

First seen Jul 25, 2026 · Last confirmed Nov 4, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: PJSC CENTER-INVEST
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-hbXtTBABHxhu3euGtgSUY4
Registration Number: 616301001
First Seen: Jul 25, 2026
Last Confirmed On List: Nov 4, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-04 · Updates daily

Multi-List Designation

PJSC CENTER-INVEST appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

gb_fcdo_sanctions
mc_fund_freezes
be_fod_sanctions
eu_fsf
eu_journal_sanctions
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

62 Sokolova Ave, Rostov-on-Don, RUSSIAN FEDERATION, 344000; 62 Sokolova Avenue, Rostov-on-Don, Russia, 344000; 62 Sokolova Ave, Rostov-on-Don, Russia, 344000; 62 Sokolova Ave, Rostov-on-Don, Russie, 344000

Aliases (13)

Also Known As
CENTER INVEST BANK
PJSC COMMERCIAL BANK "CENTER-INVEST"
PJSC KB "Center-Invest"
PJSC KB “Center-Invest”
Public Joint Stock Company Commercial Bank Center-Invest
PJSC KB Center-Invest
ПАО КБ Центр-инвест
CENTER-INVEST
PJSC COMMERCIAL BANK 'CENTER-INVEST'
ПАО КБ «Центр-инвест»
«Центр-инвест»
ПАО КБ "Центр-инвест"
ПАО КБ “Центр-инвест”

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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.