{"raw_record_id":"b686dc30-937f-44c1-a031-a9b68b9ea43d","external_id":"RUS3753","record_hash":"56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a","raw_record":{"Names":{"Name":[{"Name6":"LIMITED LIABILITY COMPANY COMMERCIAL BANK \"STOLICHNY KREDIT\"","NameType":"Primary Name"},{"Name6":"CAPITAL KREDIT","NameType":"Primary Name Variation"},{"Name6":"COMMERCIAL BANK INTEGRAL","NameType":"Primary Name Variation"},{"Name6":"COMMERICIAL BANK \"CAPITAL KREDIT\" LTD","NameType":"Primary Name Variation"},{"Name6":"CREDIT CAPITAL","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3753","Websites":{"Website":["http:// bankstolichnykredit.rf","http:// kbstolichnycredit.rf","http://www.bankintegral.ru","http://www.capitalkredit.ru","https://open.capitalkredit.ru","http://bankck.ru"]},"Addresses":{"Address":{"AddressLine1":"Building 1","AddressLine2":"Ul. Baumanskaya, 54","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"105005"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+7 (495) 229-00-50"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN - 7718103767 Russia OGRN - 1027739199927 Registration number - 2853"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КРЕДИТ КАПИТАЛ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"08/10/2026","OtherInformation":"Correspondent banking relationships 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 that LIMITED LIABILITY COMPANY COMMERCIAL BANK \"STOLICHNY KREDIT\" 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":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+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"}