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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

PJSC CENTER-INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS3711
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3711
Name 6: CENTER INVEST BANK
Name 6: CENTER-INVEST
Name 6: PJSC CENTER-INVEST
Name 6: PJSC COMMERCIAL BANK 'CENTER-INVEST'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: «Центр-инвест»
Name non-latin script: ПАО КБ «Центр-инвест»
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 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).
UK Statement of Reasons:  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. 
Address Line 1: 62 Sokolova Avenue
Address Line 6: Rostov-on-Don
Address Postal Code: 344000
Address Country: Russia
Phone number: +7 863 299 41 63
Website: www.centrinvest.ru 
Email address: welcome@centrinvest.ru
Date Designated: 06/08/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): Russian INN — 6163011391
Business registration number (s): Russian KPP — 616301001
Business registration number (s): Russian OGRN — 1026100001949

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

KB CenterInvest

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183056
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183056
Entity_EU_ReferenceNumber: EU.14478.88
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC KB  Center-Invest
NameAlias_WholeName: ПАО КБ  Центр-инвест
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don
NameAlias_LogicalId: 183060
NameAlias_LogicalId: 183061
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Rostov-on-Don
Address_Street: 62 Sokolova Ave
Address_ZipCode: 344000
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.centrinvest.ru/]
PHONE[+7 (863) 2-000-000; +7 (863) 267-47-37]
EMAIL[welcome@centrinvest.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183057
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 616301001 (regnumber-Registration Number) (KPP)
Identification_Number: 6163011391 (taxid-Tax identification number)  (on 1992-12-28)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-12-28
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183058
Identification_LogicalId: 183059
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RK ’CenterInvest’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS2663
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2663
OFSI Group ID: 16906
Name 6: JSC RK 'Center-Invest' 
Name 6: Joint-stock company 'Registration Company Centre Invest' 
Name type: Primary Name
Name type: Primary Name Variation
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
UK Statement of Reasons:  Joint-stock company 'Registration Company Centre Invest' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7726050935

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

CENTERINVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3711
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3711
Name 6: CENTER INVEST BANK
Name 6: CENTER-INVEST
Name 6: PJSC CENTER-INVEST
Name 6: PJSC COMMERCIAL BANK 'CENTER-INVEST'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: «Центр-инвест»
Name non-latin script: ПАО КБ «Центр-инвест»
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 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).
UK Statement of Reasons:  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. 
Address Line 1: 62 Sokolova Avenue
Address Line 6: Rostov-on-Don
Address Postal Code: 344000
Address Country: Russia
Phone number: +7 863 299 41 63
Website: www.centrinvest.ru 
Email address: welcome@centrinvest.ru
Date Designated: 06/08/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): Russian INN — 6163011391
Business registration number (s): Russian KPP — 616301001
Business registration number (s): Russian OGRN — 1026100001949

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

COMMERCIAL BANK ’CENTERINVEST’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3711
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3711
Name 6: CENTER INVEST BANK
Name 6: CENTER-INVEST
Name 6: PJSC CENTER-INVEST
Name 6: PJSC COMMERCIAL BANK 'CENTER-INVEST'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: «Центр-инвест»
Name non-latin script: ПАО КБ «Центр-инвест»
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 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).
UK Statement of Reasons:  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. 
Address Line 1: 62 Sokolova Avenue
Address Line 6: Rostov-on-Don
Address Postal Code: 344000
Address Country: Russia
Phone number: +7 863 299 41 63
Website: www.centrinvest.ru 
Email address: welcome@centrinvest.ru
Date Designated: 06/08/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): Russian INN — 6163011391
Business registration number (s): Russian KPP — 616301001
Business registration number (s): Russian OGRN — 1026100001949

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