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LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"

Sanctioned

КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»

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

RUS3753

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-10-08activeSource

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

ООО КБ "Столичный Кредит"Alias
ru
reference:cbr_credit_institutions ↗
Record provenance
ID
1315037839358
SHA-256
e93749b21101f51c358bbf1beb130a4df7c56ed88d622d782be4fb635bbae407
Snapshot
2f33b937-caae-473d-98bf-6c1faf8d99e3
Snapshot SHA-256
c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
Retrieved
2026-07-09 20:42 UTC
Original record (JSON)
КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»Original script
ru
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"Primary name
en
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
CAPITAL KREDITPrimary name
en
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»Original script
ru
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
КРЕДИТ КАПИТАЛOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
COMMERCIAL BANK INTEGRALPrimary name
en
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
CREDIT CAPITALPrimary name
en
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)Original script
ru
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
COMMERICIAL BANK "CAPITAL KREDIT" LTDPrimary name
en
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

Identifiers

Russia INN - 7718103767 Russia OGRN - 1027739199927 Registration number - 2853BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
RUS3753UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
7718103767TAX_ID
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1027739199927OGRN
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3753
SHA-256
56742ff0d43e33ea7005cb0e3971448ac1d2acac07a11dbcca476630f71a922a
Snapshot
a9c9688c-5174-466d-8caa-cad4ca390a4e
Snapshot SHA-256
920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)