Entity record
PJSC COMMERCIAL BANK "CENTER-INVEST"Organization
PJSC COMMERCIAL BANK "CENTER-INVEST" appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-08-06.
Also known as
- CENTER INVEST BANK
- CENTER-INVEST
- PJSC CENTER-INVEST
- ПАО КБ «Центр-инвест» (Cyrl)
- «Центр-инвест» (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3711 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that PJSC Commercial Bank “Center-Invest” (“PJSC CENTER-INVEST”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC CENTER-INVEST is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (official source)
Key properties
- Registration
- Russian INN - 6163011391, Russian OGRN - 1026100001949, Russian KPP - 616301001
Identifiers
- UK Sanctions List Unique ID
- RUS3711
- Business Registration Number
- Russian INN - 6163011391
- Business Registration Number
- Russian OGRN - 1026100001949
- Business Registration Number
- Russian KPP - 616301001
Addresses
62 Sokolova Avenue, Rostov-on-Don, 344000, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-20 | 3005d845bc5a98ad… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-20, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-20, as observed on 2026-08-06. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PJSC COMMERCIAL BANK "CENTER-INVEST". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-20, as observed on 2026-08-06. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pjsc-commercial-bank-center-invest-nk0f6a770d/
Machine-readable export (FTM + lineage): /data/entities/0f.json (record key nk0f6a770d)