On official sanctions lists
PJSC KB "Center-Invest"
22 names and spellings · found in 19 data sources · on 7 official sanctions lists
Also known as
- CENTER INVEST BANK
- ПАО КБ Центр-инвест
- PJSC COMMERCIAL BANK "CENTER-INVEST"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЦЕНТР ИНВЕСТ"
- Публичное акционерное общество коммерческий банк "Центр-инвест"
- ПАО КБ "Центр-инвест"
- PJSC COMMERCIAL BANK ""CENTER-INVEST""
- Публичное акционерное общество коммерческий банк «Центр-инвест»
- PJSC KB “Center-Invest”
- Center-invest Bank
- ПАО КБ «Центр-инвест»
- PJSC KB Center-Invest
- PJSC CENTER-INVEST
- CENTER-INVEST
- Public Joint-Stock company commercial Bank "Center-invest"
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
- PJSC COMMERCIAL BANK 'CENTER-INVEST'
- Public Joint Stock Company Commercial Bank Center-Invest
- KB Tsentr-Invest PAO
- ПАО КБ “Центр-инвест”
- «Центр-инвест»
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
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 22 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 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.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
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.
Is this page about you? Ask for it to be removed.