On official sanctions lists
Commercial Bank "Capital Kredit"
18 names and spellings · found in 8 data sources · on 1 official sanctions list
Also known as
- Общество с ограниченной ответственностью Коммерческий банк "Столичный Кредит"
- CREDIT CAPITAL
- COMMERCIAL BANK INTEGRAL
- LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
- CAPITAL KREDIT
- Ltd.
- LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'
- ООО КБ "Столичный Кредит"
- Ltd.; "Capital Kredit"
- Capital Kredit LTD
- COMMERICIAL BANK 'CAPITAL KREDIT' LTD
- LIMITED LIABILITY COMPANY COMMERCIAL BANK ""STOLICHNY KREDIT""
- COMMERICIAL BANK "CAPITAL KREDIT" LTD
- КРЕДИТ КАПИТАЛ
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»
- КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)
- КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»
Named on 1 official sanctions list
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 18 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 7 addresses
- 1 sanctions programme
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.
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