{"raw_record_id":"b642024b-59a5-49f5-9860-9595244a6863","external_id":"RUS3713","record_hash":"404e9a8b3fde0357abdca141bdd5b97064c427bbe4939e05f53aa727e3947468","raw_record":{"Names":{"Name":[{"Name6":"PJSC BANK STAVR","NameType":"Primary Name"},{"Name6":"PAO Stavropolpromstroibank","NameType":"Primary Name Variation"},{"Name6":"Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank \"Stavropolye\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3713","Websites":{"Website":"https://bankstavr.ru/"},"Addresses":{"Address":{"AddressLine1":"88a Krasnoflotskaya Street","AddressLine6":"Stavropol","AddressCountry":"Russia","AddressPostalCode":"355041"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/08/2026","PhoneNumbers":{"PhoneNumber":"+8 800 100-26-88"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"PUBLIC JOINT STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN – 2634028786","OGRN - 1022600000092"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ПАО \"Банк Ставр\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПАО Ставропольпромстройбанк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк \"Ставрополье\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"06/08/2026","EmailAddresses":{"EmailAddress":"admin@psbst.ru"},"OtherInformation":"Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations).","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect PJSC BANK STAVR is or has been 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}