Designation identifiers
- UKSL unique ID
- RUS3753
- Designation type
- Entity
- Date designated
- 8 October 2026
- Last updated
- 8 October 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" is, or has been, 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.
Other information
- Correspondent banking relationships 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).
Addresses
- Lines: Building 1
- Lines: Ul. Baumanskaya, 54
- Lines: Moscow
- Postcode: 105005
- Country: Russia
Business registration numbers
- Russia INN - 7718103767Russia OGRN - 1027739199927Registration number - 2853
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.