Base
Company7 sanctions listsRussia

LLC Commercial Bank Kuban Credit

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
LLC Commercial Bank Kuban Credit
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nXxCgPHkjWaM83WXMzi4Zj
Registration Number
1022300003703
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 Commercial Bank Kuban Credit appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • eu_sanctions_map

Programs & Topics

sanction

Addresses

46 Ordzhonikidze St / 32 Krasnoarmeyskaya St, Krasnodar, Russie, 350000; 46 Ordzhonikidze St, Krasnodar, RUSSIAN FEDERATION, 350000; 32 Krasnoarmeyskaya St, Krasnodar, RUSSIAN FEDERATION, 350000

Aliases (7)

Also Known As
ООО КБ “Кубань Кредит”
Bank Kuban Kredit
Banca Comercială Kuban Credit S.R.L
ООО КБ Кубань Кредит
LLC Commercial Bank "Kuban Credit"
LLC Commercial Bank “Kuban Credit”
ООО КБ "Кубань 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.