{"id":"02936a7d-5bff-413d-a230-e73de2d8351f","entityType":"company","canonicalName":"LLC Commercial Bank \"Kuban Credit\"","primaryCountryId":"RU","website":"https://kk.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T15:42:43.364Z","updatedAt":"2026-09-12T15:42:43.378Z","aliases":[{"id":"d4df58eb-d8a0-4f4f-bca3-daaca3f1677c","entityId":"02936a7d-5bff-413d-a230-e73de2d8351f","name":"LLC Commercial Bank \"Kuban Credit\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.380Z","source":{"name":"France Registre national des gels"}},{"id":"1cba3077-3a79-44cb-b86d-e020a8ad684d","entityId":"02936a7d-5bff-413d-a230-e73de2d8351f","name":"ООО КБ \"Кубань Кредит\")","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.385Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"bca08fa3-d338-4224-a43b-f6d2e6d8e351","entityId":"02936a7d-5bff-413d-a230-e73de2d8351f","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.393Z","lastSeenAt":"2026-10-19T09:30:45.478Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"LLC Commercial Bank \"Kuban Credit\" est le plus grand établissement financier du kraï de Krasnodar de la Fédération de Russie. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, LLC Commercial Bank \"Kuban Credit\" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9206","fetchedAt":"2026-10-19T09:30:45.475Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}