Is PJSC CENTER-INVEST sanctioned?

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

What sanctions lists is PJSC CENTER-INVEST on?

eu_journal_sanctions, fr_tresor_gels_avoir, eu_fsf, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

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 Sep 20, 2026 · Last updated Sep 15, 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: Sep 20, 2026
Last Updated: Sep 15, 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 2026-09-20 · 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

eu_journal_sanctions
fr_tresor_gels_avoir
eu_fsf
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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