KnowSanctions
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2026-10-29 03:28 UTC

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JSC JSCB CentroCredit Bank

Sanctioned
АО АКБ ЦентроКредит
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14506.25
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:850
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9276
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО АКБ ЦентроКредитAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14506.25
    SHA-256
    2782a7334e3403aad6d6630d20ba6b2ba7c14b26107f779ceff7b53568effdc2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC JSCB CentroCredit BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14506.25
    SHA-256
    2782a7334e3403aad6d6630d20ba6b2ba7c14b26107f779ceff7b53568effdc2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC JSCB CentroCredit BankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9276
    SHA-256
    a345b520318e90f06f4d7f8c9cff840bcfacaf4a15e8530bd7d29ea8a62b2c87
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • АО АКБ ЦентроКредитOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9276
    SHA-256
    a345b520318e90f06f4d7f8c9cff840bcfacaf4a15e8530bd7d29ea8a62b2c87
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • АО АКБ ЦентроКредитAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:850
    SHA-256
    646746f99678a9236095ee7a56e37ab8c7b3ed119b0338296cdc269646131027
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC JSCB CentroCredit BankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:850
    SHA-256
    646746f99678a9236095ee7a56e37ab8c7b3ed119b0338296cdc269646131027
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 7707025725tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9276
    SHA-256
    a345b520318e90f06f4d7f8c9cff840bcfacaf4a15e8530bd7d29ea8a62b2c87
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770501001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9276
    SHA-256
    a345b520318e90f06f4d7f8c9cff840bcfacaf4a15e8530bd7d29ea8a62b2c87
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 7707025725TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14506.25
    SHA-256
    2782a7334e3403aad6d6630d20ba6b2ba7c14b26107f779ceff7b53568effdc2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14506.25
    SHA-256
    2782a7334e3403aad6d6630d20ba6b2ba7c14b26107f779ceff7b53568effdc2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:850
    SHA-256
    646746f99678a9236095ee7a56e37ab8c7b3ed119b0338296cdc269646131027
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7707025725tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:850
    SHA-256
    646746f99678a9236095ee7a56e37ab8c7b3ed119b0338296cdc269646131027
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:850
    SHA-256
    4c2aeb81e3979333f06ad51cf8287145a7a09089a815ccc54fa1a9afc79d6424
    Snapshot
    0dea10ec-93fc-4f8e-ad37-2df7c314a7a1
    Snapshot SHA-256
    a5d06e610c4edbf8e3a2d273aa6e79156742ab39bbc74bd9401b9c3a48b96025
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14506.25
    SHA-256
    2782a7334e3403aad6d6630d20ba6b2ba7c14b26107f779ceff7b53568effdc2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9276
    SHA-256
    a345b520318e90f06f4d7f8c9cff840bcfacaf4a15e8530bd7d29ea8a62b2c87
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)