{"id":"bf364536-da0b-4a64-aadf-50da7c425d43","entityType":"company","canonicalName":"CENTROCREDIT BANK","primaryCountryId":"RU","website":"www.ccb.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":"2026-07-17T22:25:49.295Z","updatedAt":"2026-09-10T15:21:13.254Z","aliases":[{"id":"031b2b3e-5211-41f1-bdf0-7a40f70dddce","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","name":"CENTROCREDIT BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:49.296Z","source":{"name":"OFAC SDN"}},{"id":"e22fbb1f-f413-48c8-a590-1afe0be37a8c","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","name":"Bank Centrocredit","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:22:33.104Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"88528424-0ae1-4670-9903-850ff63f4bb5","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","name":"Centrocredit Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.341Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ac6c5e08-4a3b-4c52-9bea-0c6e8ab41c46","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","name":"Joint stock commercial bank Centrocredit","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.342Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f6110d26-638c-4b08-b2e3-cbb5d476e70e","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","name":"AKB Centrocredit","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.343Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"fb80f689-d473-4c12-8181-96f2a51549c1","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","type":"reg_number","value":"1027739198387","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:49.299Z","source":{"name":"OFAC SDN"}},{"id":"b5a41cf5-e125-4c4a-b3af-c708b0bbb913","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","type":"tax_id","value":"1027739198387","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:49.302Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"17f880c5-a943-4ff6-af5b-a8ef352d28cb","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:49.307Z","lastSeenAt":"2026-10-26T04:06:00.426Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51454","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ce4bad2f-033f-4f29-a7b5-4be66aa0daf0","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:22:33.105Z","lastSeenAt":"2026-10-19T09:01:54.965Z","delistedAt":null,"designatedAt":"2025-10-30T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14","reason":null,"sanctionType":"Banks subject to a transaction ban","documentUrl":null,"validTo":null,"listingId":"96859","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"62144ce5-6b32-40f1-b705-ee95d5be0c87","entityId":"bf364536-da0b-4a64-aadf-50da7c425d43","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.344Z","lastSeenAt":"2026-10-19T06:30:35.468Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8696","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"51454","fetchedAt":"2026-10-26T04:06:00.423Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"96859","fetchedAt":"2026-10-19T09:01:54.962Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8696","fetchedAt":"2026-10-19T06:30:35.464Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}