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Evidence file

JSC JSCB CentroCredit Bank

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 10:03 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
sources with their version
2
limits stated
2

Listings

  • In forceEU

    UKR

    In this state since
    28 Aug 2026
    Designated
    23 Jul 2026
    Legal basis
    2026/1845 (OJ L202601845)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    28 Aug 2026
    Listing id
    183193
  • In forceFrance gels des avoirs

    (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC JSCB CentroCredit Bank est une grande banque commerciale russe spécialisée dans la banque d'investissement et les opérations boursières. JSC JSCB CentroCredit Bank a signé un accord avec la Banque centrale de Russie pour participer au projet pilote de rouble numérique. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC JSCB CentroCredit Bank est 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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4196

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 12 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
66 of 100
Digest
c931e0c28fe4d6ee1ba5723f04efb06260f84d84A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
408fad74-37c0-4053-8332-ee8cd78387c6

This file

Address
https://apolika.com/entities/c81a6ba0-fdb2-453b-996d-9e88811f124a/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/c81a6ba0-fdb2-453b-996d-9e88811f124a/evidence?as_of=2026-10-26T10%3A03%3A38.295Z
Made
26 October 2026, 10:03 UTC