PJSC KB "Center-Invest"

Sanctioned

ПАО КБ "Центр-инвест"

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9255

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4196

Source evidence

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

ПАО КБ "Центр-инвест"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9255
SHA-256
be4171e8e4a4d7d6b4d26e9d350c78b3c9688dc389fa1d7dbcd307a9aad8060f
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
PJSC KB "Center-Invest"Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9255
SHA-256
be4171e8e4a4d7d6b4d26e9d350c78b3c9688dc389fa1d7dbcd307a9aad8060f
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)

616301001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9255
SHA-256
be4171e8e4a4d7d6b4d26e9d350c78b3c9688dc389fa1d7dbcd307a9aad8060f
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
6163011391tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9255
SHA-256
be4171e8e4a4d7d6b4d26e9d350c78b3c9688dc389fa1d7dbcd307a9aad8060f
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)