{"raw_record_id":"b9d293c7-f529-4ac2-9bf0-b0023657f2d3","external_id":"RUS3711","record_hash":"c53fad4da0ee3920fc3286bb92aae7056a49740f59c587b4ed28f01f401d449d","raw_record":{"Names":{"Name":[{"Name6":"PJSC COMMERCIAL BANK \"CENTER-INVEST\"","NameType":"Primary Name"},{"Name6":"CENTER INVEST BANK","NameType":"Primary Name Variation"},{"Name6":"CENTER-INVEST","NameType":"Primary Name Variation"},{"Name6":"PJSC CENTER-INVEST","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3711","Websites":{"Website":"www.centrinvest.ru"},"Addresses":{"Address":{"AddressLine1":"62 Sokolova Avenue","AddressLine6":"Rostov-on-Don","AddressCountry":"Russia","AddressPostalCode":"344000"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/08/2026","PhoneNumbers":{"PhoneNumber":"+7 863 299 41 63"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"PUBLIC JOINT STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Russian INN - 6163011391","Russian OGRN - 1026100001949","Russian KPP - 616301001"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ПАО КБ «Центр-инвест»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"«Центр-инвест»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"06/08/2026","EmailAddresses":{"EmailAddress":"welcome@centrinvest.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 that PJSC Commercial Bank “Center-Invest” (“PJSC CENTER-INVEST”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC CENTER-INVEST is or has been involved in 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"}