PJSC KB Center-Invest

• EU Consolidated ListActive listingID 183056

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  EU Consolidated List

  Retrieved

  2026-10-24

  Source date

  2026-07-23

  Extractor

  eu-xml-parser

  Raw evidence

  <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14478.88" logicalId="183056">
          <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
              <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
          </regulation>
          <subjectType code="enterprise" classificationCode="E"/>
          <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО КБ  Центр-инвест" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183060">
              <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC KB  Center-Invest" function="PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183061">
              <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
              <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
          </nameAlias>
          <address city="Rostov-on-Don" street="62 Sokolova Ave" poBox="" zipCode="344000" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183057">
              <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
              <contactInfo key="WEB" value="https://www.centrinvest.ru/"/>
              <contactInfo key="PHONE" value="+7 (863) 2-000-000; +7 (863) 267-47-37"/>
              <contactInfo key="EMAIL" value="welcome@centrinvest.ru"/>
          </address>
          <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-12-28" issuedBy="" latinNumber="" nameOnDocument="" number="6163011391" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183059">
              <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
          </identification>
          <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="616301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183058">
              <remark>KPP</remark>
              <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
          </identification>
      </sanctionEntity>

  Name on list

  PJSC KB Center-Invest

  Programmes / regimes

  UKR

  Listed on

  2026-07-23

  Last updated

  2026-07-23

  Aliases

  ПАО КБ Центр-инвест · PJSC KB Center-Invest

  Countries

  Russia

  Addresses

  62 Sokolova Ave, 344000, Rostov-on-Don, RUSSIAN FEDERATION

  Identifiers

  EU reference: EU.14478.88

  Tax ID: 6163011391

  Registration number: 616301001

  Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

  Remarks

  Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

• OFAC SDN (US)Active listingID 51428

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-11-10

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51428</uid>
      <lastName>AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>43747</uid>
          <idType>Registration Number</idType>
          <idNumber>1026901729205</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>43748</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7726050935</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>180942</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>182801</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80641</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CENTER INVEST</lastName>
        </aka>
        <aka>
          <uid>81524</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO RK TSENTR INVEST</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>78332</uid>
          <address1>Ul. Timiryazeva D. 7</address1>
          <city>Irkutsk</city>
          <postalCode>664003</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>78333</uid>
          <address1>Per. Mazhorov D. 14, Str. 7</address1>
          <city>Moscow</city>
          <postalCode>107023</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  CENTER INVEST · AO RK TSENTR INVEST

  Countries

  Russia

  Addresses

  Ul. Timiryazeva D. 7, Irkutsk, 664003, Russia

  Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia

  Identifiers

  Registration Number: 1026901729205

  Tax ID No.: 7726050935

• SECO (Switzerland)Active listingID 115806

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-11-07

  Source date

  2026-11-04

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="115806"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115807" main="true"><name ssid="115808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Commercial Bank Center-Invest</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

  Name on list

  Public Joint Stock Company Commercial Bank Center-Invest

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2026-11-04

  Last updated

  2026-11-04

• SECO (Switzerland)Active listingID 113300

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-11-07

  Source date

  2026-11-04

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="113300"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113310" main="true"><name ssid="113313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KB “Center-Invest”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО КБ “Центр-инвест”</spelling-variant></name-part></name><day-month-year ssid="113312" day="28" month="12" year="1992" calendar="Gregorian" quality="good"/><address ssid="113311" place-id="53149" quality="good"><address-details>62 Sokolova Ave</address-details><zip-code>344000</zip-code></address></identity><justification ssid="113301">PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113302">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113303">Place of registration: Russian Federation</other-information><other-information ssid="113304">Tax Identification Number: 6163011391</other-information><other-information ssid="113305">KPP: 616301001</other-information><other-information ssid="113306">Principal place of business: Russian Federation</other-information><other-information ssid="113307">Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37</other-information><other-information ssid="113308">Email: welcome@centrinvest.ru</other-information><other-information ssid="113309">Website: https://www.centrinvest.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

  Name on list

  PJSC KB “Center-Invest”

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2026-11-04

  Last updated

  2026-11-04

  Aliases

  ПАО КБ “Центр-инвест”

  Countries

  Russia

  Addresses

  62 Sokolova Ave, 344000, Rostov-on-Don, Russian Federation

  Remarks

  PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 6163011391 KPP: 616301001 Principal place of business: Russian Federation Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37 Email: welcome@centrinvest.ru Website: https://www.centrinvest.ru/

• UK Sanctions ListActive listingID RUS2663

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  Source date

  2025-05-20

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>20/05/2025</LastUpdated>
      <DateDesignated>20/05/2025</DateDesignated>
      <UniqueID>RUS2663</UniqueID>
      <OFSIGroupID>16906</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Joint-stock company "Registration Company Centre Invest" </Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>JSC RK "Center-Invest" </Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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.  
  </UKStatementofReasons>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>INN: 7726050935 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Joint-stock company "Registration Company Centre Invest"

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2025-05-20

  Last updated

  2025-05-20

  Aliases

  JSC RK "Center-Invest"

  Identifiers

  OFSI group ID: 16906

  Business registration number: INN: 7726050935

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

• UK Sanctions ListActive listingID RUS3711

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  Source date

  2026-08-06

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>06/08/2026</LastUpdated>
      <DateDesignated>06/08/2026</DateDesignated>
      <UniqueID>RUS3711</UniqueID>
      <Names>
        <Name>
          <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>CENTER INVEST BANK</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>CENTER-INVEST</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>PJSC CENTER-INVEST</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <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).</OtherInformation>
      <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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>62 Sokolova Avenue</AddressLine1>
          <AddressLine6>Rostov-on-Don</AddressLine6>
          <AddressPostalCode>344000</AddressPostalCode>
          <AddressCountry>Russia</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+7 863 299 41 63</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>www.centrinvest.ru </Website>

  Name on list

  PJSC COMMERCIAL BANK "CENTER-INVEST"

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-08-06

  Last updated

  2026-08-06

  Aliases

  CENTER INVEST BANK · CENTER-INVEST · PJSC CENTER-INVEST · ПАО КБ «Центр-инвест» · «Центр-инвест»

  Countries

  Russia

  Addresses

  62 Sokolova Avenue, Rostov-on-Don, 344000, Russia

  Identifiers

  Business registration number: Russian INN - 6163011391

  Business registration number: Russian KPP - 616301001

  Business registration number: Russian OGRN - 1026100001949

  Remarks

  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. 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). Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

No linked parties recorded on the lists.

1. 2026-11-13Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-11-13

   Source date

   2026-11-13

   Raw evidence

   <Designation>
       <LastUpdated>06/08/2026</LastUpdated>
       <DateDesignated>06/08/2026</DateDesignated>
       <UniqueID>RUS3711</UniqueID>
       <Names>
         <Name>
           <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
           <NameType>Primary Name</NameType>
         </Name>
         <Name>
           <Name6>CENTER INVEST BANK</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>PJSC CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
         <NonLatinName>
           <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
       </NonLatinNames>
       <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
       <IndividualEntityShip>Entity</IndividualEntityShip>
       <DesignationSource>UK</DesignationSource>
       <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
       <SanctionsImposedIndicators>
         <AssetFreeze>true</AssetFreeze>
         <ArmsEmbargo>false</ArmsEmbargo>
         <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
         <CharteringOfShips>false</CharteringOfShips>
         <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
         <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
         <Deflag>false</Deflag>
         <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
         <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
         <TravelBan>false</TravelBan>
         <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
         <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
         <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
         <TrustServicesSanctions>true</TrustServicesSanctions>
         <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
       </SanctionsImposedIndicators>
       <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).</OtherInformation>
       <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.
   </UKStatementofReasons>
       <Addresses>
         <Address>
           <AddressLine1>62 Sokolova Avenue</AddressLine1>
           <AddressLine6>Rostov-on-Don</AddressLine6>
           <AddressPostalCode>344000</AddressPostalCode>
           <AddressCountry>Russia</AddressCountry>
         </Address>
       </Addresses>
       <PhoneNumbers>
         <PhoneNumber>+7 863 299 41 63</PhoneNumber>
       </PhoneNumbers>
       <Websites>
         <Website>www.centrinvest.ru </Website>

   UK Sanctions List entry amended

2. 2026-11-04Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   Swiss SECO Sanctions List

   Retrieved

   2026-11-04

   Source date

   2026-11-04

   Raw evidence

   <target ssid="113300"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113310" main="true"><name ssid="113313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KB “Center-Invest”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО КБ “Центр-инвест”</spelling-variant></name-part></name><day-month-year ssid="113312" day="28" month="12" year="1992" calendar="Gregorian" quality="good"/><address ssid="113311" place-id="53149" quality="good"><address-details>62 Sokolova Ave</address-details><zip-code>344000</zip-code></address></identity><justification ssid="113301">PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113302">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113303">Place of registration: Russian Federation</other-information><other-information ssid="113304">Tax Identification Number: 6163011391</other-information><other-information ssid="113305">KPP: 616301001</other-information><other-information ssid="113306">Principal place of business: Russian Federation</other-information><other-information ssid="113307">Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37</other-information><other-information ssid="113308">Email: welcome@centrinvest.ru</other-information><other-information ssid="113309">Website: https://www.centrinvest.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

   Added to SECO (Switzerland) (Situation in Ukraine)

3. 2026-11-04Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   Swiss SECO Sanctions List

   Retrieved

   2026-11-04

   Source date

   2026-11-04

   Raw evidence

   <target ssid="115806"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115807" main="true"><name ssid="115808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Commercial Bank Center-Invest</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

   Added to SECO (Switzerland) (Situation in Ukraine)

4. 2026-10-16Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-10-16

   Source date

   2026-10-16

   Raw evidence

   <Designation>
       <LastUpdated>06/08/2026</LastUpdated>
       <DateDesignated>06/08/2026</DateDesignated>
       <UniqueID>RUS3711</UniqueID>
       <Names>
         <Name>
           <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
           <NameType>Primary Name</NameType>
         </Name>
         <Name>
           <Name6>CENTER INVEST BANK</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>PJSC CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
         <NonLatinName>
           <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
       </NonLatinNames>
       <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
       <IndividualEntityShip>Entity</IndividualEntityShip>
       <DesignationSource>UK</DesignationSource>
       <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
       <SanctionsImposedIndicators>
         <AssetFreeze>true</AssetFreeze>
         <ArmsEmbargo>false</ArmsEmbargo>
         <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
         <CharteringOfShips>false</CharteringOfShips>
         <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
         <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
         <Deflag>false</Deflag>
         <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
         <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
         <TravelBan>false</TravelBan>
         <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
         <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
         <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
         <TrustServicesSanctions>true</TrustServicesSanctions>
         <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
       </SanctionsImposedIndicators>
       <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).</OtherInformation>
       <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.
   </UKStatementofReasons>
       <Addresses>
         <Address>
           <AddressLine1>62 Sokolova Avenue</AddressLine1>
           <AddressLine6>Rostov-on-Don</AddressLine6>
           <AddressPostalCode>344000</AddressPostalCode>
           <AddressCountry>Russia</AddressCountry>
         </Address>
       </Addresses>
       <PhoneNumbers>
         <PhoneNumber>+7 863 299 41 63</PhoneNumber>
       </PhoneNumbers>
       <Websites>
         <Website>www.centrinvest.ru </Website>

   UK Sanctions List entry amended

5. 2026-10-13Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   EU Consolidated Financial Sanctions List

   Retrieved

   2026-10-13

   Source date

   2026-10-13

   Raw evidence

   <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14478.88" logicalId="183056">
           <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
               <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
           </regulation>
           <subjectType code="enterprise" classificationCode="E"/>
           <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО КБ  Центр-инвест" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183060">
               <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
           </nameAlias>
           <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC KB  Center-Invest" function="PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183061">
               <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
               <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
           </nameAlias>
           <address city="Rostov-on-Don" street="62 Sokolova Ave" poBox="" zipCode="344000" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183057">
               <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
               <contactInfo key="WEB" value="https://www.centrinvest.ru/"/>
               <contactInfo key="PHONE" value="+7 (863) 2-000-000; +7 (863) 267-47-37"/>
               <contactInfo key="EMAIL" value="welcome@centrinvest.ru"/>
           </address>
           <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-12-28" issuedBy="" latinNumber="" nameOnDocument="" number="6163011391" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183059">
               <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
           </identification>
           <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="616301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183058">
               <remark>KPP</remark>
               <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
           </identification>
       </sanctionEntity>

   EU Consolidated List entry amended

6. 2026-10-09Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-10-09

   Source date

   2026-10-09

   Raw evidence

   <Designation>
       <LastUpdated>06/08/2026</LastUpdated>
       <DateDesignated>06/08/2026</DateDesignated>
       <UniqueID>RUS3711</UniqueID>
       <Names>
         <Name>
           <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
           <NameType>Primary Name</NameType>
         </Name>
         <Name>
           <Name6>CENTER INVEST BANK</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>PJSC CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
         <NonLatinName>
           <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
       </NonLatinNames>
       <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
       <IndividualEntityShip>Entity</IndividualEntityShip>
       <DesignationSource>UK</DesignationSource>
       <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
       <SanctionsImposedIndicators>
         <AssetFreeze>true</AssetFreeze>
         <ArmsEmbargo>false</ArmsEmbargo>
         <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
         <CharteringOfShips>false</CharteringOfShips>
         <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
         <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
         <Deflag>false</Deflag>
         <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
         <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
         <TravelBan>false</TravelBan>
         <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
         <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
         <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
         <TrustServicesSanctions>true</TrustServicesSanctions>
         <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
       </SanctionsImposedIndicators>
       <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).</OtherInformation>
       <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.
   </UKStatementofReasons>
       <Addresses>
         <Address>
           <AddressLine1>62 Sokolova Avenue</AddressLine1>
           <AddressLine6>Rostov-on-Don</AddressLine6>
           <AddressPostalCode>344000</AddressPostalCode>
           <AddressCountry>Russia</AddressCountry>
         </Address>
       </Addresses>
       <PhoneNumbers>
         <PhoneNumber>+7 863 299 41 63</PhoneNumber>
       </PhoneNumbers>
       <Websites>
         <Website>www.centrinvest.ru </Website>

   UK Sanctions List entry amended

7. 2026-10-08Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-10-08

   Source date

   2026-10-08

   Raw evidence

   <Designation>
       <LastUpdated>06/08/2026</LastUpdated>
       <DateDesignated>06/08/2026</DateDesignated>
       <UniqueID>RUS3711</UniqueID>
       <Names>
         <Name>
           <Name6>PJSC COMMERCIAL BANK "CENTER-INVEST"</Name6>
           <NameType>Primary Name</NameType>
         </Name>
         <Name>
           <Name6>CENTER INVEST BANK</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
         <Name>
           <Name6>PJSC CENTER-INVEST</Name6>
           <NameType>Primary Name Variation</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>ПАО КБ «Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
         <NonLatinName>
           <NameNonLatinScript>«Центр-инвест»</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
       </NonLatinNames>
       <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
       <IndividualEntityShip>Entity</IndividualEntityShip>
       <DesignationSource>UK</DesignationSource>
       <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
       <SanctionsImposedIndicators>
         <AssetFreeze>true</AssetFreeze>
         <ArmsEmbargo>false</ArmsEmbargo>
         <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
         <CharteringOfShips>false</CharteringOfShips>
         <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
         <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
         <Deflag>false</Deflag>
         <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
         <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
         <TravelBan>false</TravelBan>
         <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
         <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
         <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
         <TrustServicesSanctions>true</TrustServicesSanctions>
         <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
       </SanctionsImposedIndicators>
       <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).</OtherInformation>
       <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.
   </UKStatementofReasons>
       <Addresses>
         <Address>
           <AddressLine1>62 Sokolova Avenue</AddressLine1>
           <AddressLine6>Rostov-on-Don</AddressLine6>
           <AddressPostalCode>344000</AddressPostalCode>
           <AddressCountry>Russia</AddressCountry>
         </Address>
       </Addresses>
       <PhoneNumbers>
         <PhoneNumber>+7 863 299 41 63</PhoneNumber>
       </PhoneNumbers>
       <Websites>
         <Website>www.centrinvest.ru </Website>

   UK Sanctions List entry amended