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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KREDIT KAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS3753
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3753
Name 6: CAPITAL KREDIT
Name 6: COMMERCIAL BANK INTEGRAL
Name 6: COMMERICIAL BANK 'CAPITAL KREDIT' LTD
Name 6: CREDIT CAPITAL
Name 6: LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)
Name non-latin script: КРЕДИТ КАПИТАЛ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK &quot;STOLICHNY KREDIT&quot; 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. 
Address Line 1: Building 1
Address Line 2: Ul. Baumanskaya, 54
Address Line 6: Moscow
Address Postal Code: 105005
Address Country: Russia
Phone number: +7 (495) 229-00-50
Website: http:// bankstolichnykredit.rf
Website: http:// kbstolichnycredit.rf
Website: http://bankck.ru
Website: http://www.bankintegral.ru
Website: http://www.capitalkredit.ru
Website: https://open.capitalkredit.ru
Date Designated: 08/10/2026
Type of entity: Limited Liability Company
Business registration number (s): Russia INN — 7718103767Russia OGRN — 1027739199927Registration number — 2853

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOMMERCHESKY BANK «KAPITAL KREDIT» (OOO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3753
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3753
Name 6: CAPITAL KREDIT
Name 6: COMMERCIAL BANK INTEGRAL
Name 6: COMMERICIAL BANK 'CAPITAL KREDIT' LTD
Name 6: CREDIT CAPITAL
Name 6: LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)
Name non-latin script: КРЕДИТ КАПИТАЛ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK &quot;STOLICHNY KREDIT&quot; 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. 
Address Line 1: Building 1
Address Line 2: Ul. Baumanskaya, 54
Address Line 6: Moscow
Address Postal Code: 105005
Address Country: Russia
Phone number: +7 (495) 229-00-50
Website: http:// bankstolichnykredit.rf
Website: http:// kbstolichnycredit.rf
Website: http://bankck.ru
Website: http://www.bankintegral.ru
Website: http://www.capitalkredit.ru
Website: https://open.capitalkredit.ru
Date Designated: 08/10/2026
Type of entity: Limited Liability Company
Business registration number (s): Russia INN — 7718103767Russia OGRN — 1027739199927Registration number — 2853

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOMMERCHESKY BANK «KAPITAL KREDIT»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3753
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3753
Name 6: CAPITAL KREDIT
Name 6: COMMERCIAL BANK INTEGRAL
Name 6: COMMERICIAL BANK 'CAPITAL KREDIT' LTD
Name 6: CREDIT CAPITAL
Name 6: LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»
Name non-latin script: КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)
Name non-latin script: КРЕДИТ КАПИТАЛ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK &quot;STOLICHNY KREDIT&quot; 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. 
Address Line 1: Building 1
Address Line 2: Ul. Baumanskaya, 54
Address Line 6: Moscow
Address Postal Code: 105005
Address Country: Russia
Phone number: +7 (495) 229-00-50
Website: http:// bankstolichnykredit.rf
Website: http:// kbstolichnycredit.rf
Website: http://bankck.ru
Website: http://www.bankintegral.ru
Website: http://www.capitalkredit.ru
Website: https://open.capitalkredit.ru
Date Designated: 08/10/2026
Type of entity: Limited Liability Company
Business registration number (s): Russia INN — 7718103767Russia OGRN — 1027739199927Registration number — 2853

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv