Active SanctioncompanyID: NK-d4XxxhB6YYQsEc7V4ZciqN
Centrocredit Bank
Сентрокредит Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Centrocredit Bank (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Centrocredit Bank |
| Cyrillic Alias | Сентрокредит Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Nikolaevich Shvedko
Дмитрий Николаевич ШВЕДКO
Polyot Chelyabinsk Radio Plant JSC
Акционерное Общество «Челябинский Радиозавод «Полёт»
Nina Viktorovna Dorokhova
Нина Викторовна ДОРОХОВА
Alexander Sergeevich Kamyshov
Александр Сергеевич КАМЫШОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only