KnowSanctions
Database freshness: 2026-08-14
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JJ

JSC JSCB CentroCredit Bank

Sanctioned
АКБ "Ланта-Банк" (АО)
Type
organization
Subtype
bank
Country
Russia
Listings
7 · 4 Sanctioning jurisdiction
Export
European Union4 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14464.26
Asset freeze
2026-07-23activeSource
European Union
EU FSF
EU.14506.25
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:821
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:850
Asset freeze
2026-07-23activeSource
France
Registre national des gels d'avoirs
9168
Asset freeze
activeSource
United Kingdom
UKSL
RUS3408
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
United States
SDN
40903
Asset freeze
2023-02-24activeSource
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source