LL
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
SanctionedКОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3753
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-10-08activeSourceLegal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument