CENTROCREDIT BANK JSC
Name in Ukrainian
Акціонерний комерційний банк «Центрокредит» (АО)Name in Country of Registration
Акционерный коммерческий банк «Центрокредит» (АО)Short Name in Country of Registration
АО АКБ «Центрокредит»Country of Registration
RussiaRegistration data
1027739198387Tax number
7707025725
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2026-07-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014