KnowSanctions
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2026-10-29 03:28 UTC

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PJSC COMMERCIAL BANK "CENTER-INVEST"

Sanctioned
ПАО КБ "Центр-инвест"
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

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

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14478.88
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:831
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3711
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
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
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

  • ПАО КБ "Центр-инвест"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037839876
    SHA-256
    2c27c2c50c0356fe790251b0031cd8af7c1131f0624c4f57e0a81139d977778f
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • «Центр-инвест»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • CENTER INVEST BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • PJSC CENTER-INVESTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ПАО КБ «Центр-инвест»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • CENTER-INVESTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • PJSC COMMERCIAL BANK "CENTER-INVEST"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • PJSC KB Center-InvestPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14478.88
    SHA-256
    4fd0dfd0479643b1a13768ba540540f5233ae752e5d037e7e5dd88195a2d8cca
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО КБ Центр-инвестAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14478.88
    SHA-256
    4fd0dfd0479643b1a13768ba540540f5233ae752e5d037e7e5dd88195a2d8cca
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Центр-инвестAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Center-InvestAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC KB “Center-Invest”Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПАО КБ “Центр-инвест”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 616301001KPP
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1026100001949OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 6163011391TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russian OGRN - 1026100001949BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russian KPP - 616301001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3711UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russian INN - 6163011391BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 6163011391TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14478.88
    SHA-256
    4fd0dfd0479643b1a13768ba540540f5233ae752e5d037e7e5dd88195a2d8cca
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 616301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14478.88
    SHA-256
    4fd0dfd0479643b1a13768ba540540f5233ae752e5d037e7e5dd88195a2d8cca
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6163011391tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 616301001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3711
    SHA-256
    c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14478.88
    SHA-256
    4fd0dfd0479643b1a13768ba540540f5233ae752e5d037e7e5dd88195a2d8cca
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:831
    SHA-256
    50a2c211afcebda31c6de7d855baf93938bfd07e277820d2d0a7d67ebfc1c39b
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)