On official sanctions lists

LLC Commercial Bank "Kuban Credit"

17 names and spellings · found in 16 data sources · on 7 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Bank Kuban Kredit
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
KB Kuban' Kredit OOO
ООО КБ Кубань Кредит
CB "Kuban Credit" Ltd
КБ "Кубань Кредит" ООО
LLC Commercial Bank Kuban Credit
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КОММЕРЧЕСКИЙ БАНК " КУБАНЬ - КРЕДИТ "
Banca Comercială Kuban Credit S.R.L
CB Kuban Credit Ltd
LLC Commercial Bank “Kuban Credit”
Commercial Bank "Kuban Credit" Limited Liability Company
коммерческий банк "Кубань Кредит" общество с ограниченной ответственностью
ООО КБ “Кубань Кредит”
CB LLC "KUBAN CREDIT"
ООО КБ "Кубань Кредит")

Named on 7 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
EU Sanctions MapCouncil of the European Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs

In the full profile

17 names and spellings
9 identifiers (passport, tax and registration numbers)
17 addresses
3 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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