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PJSC BANK STAVR

Sanctioned

ПАО "Банк Ставр"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3713

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-08-06activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye"Primary name
en
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье"Original script
ru
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
PJSC BANK STAVRPrimary name
en
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
ПАО СтавропольпромстройбанкOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
PAO StavropolpromstroibankPrimary name
en
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
ПАО "Банк Ставр"Original script
ru
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)

Identifiers

2634028786TAX_ID
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1022600000092OGRN
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
OGRN - 1022600000092BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
RUS3713UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
INN – 2634028786BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3713
SHA-256
404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)