Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye"
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
PUBLIC JOINT STOCK COMPANY
Business registration details: INN – 2634028786
Business registration details: OGRN - 1022600000092
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
Sanctions and listings1
- Effective
- 6 Aug 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect PJSC BANK STAVR is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect PJSC BANK STAVR is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Programme GB-RUSReference RUS3713Last updated 6 Aug 2026gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 2634028786 |
| OGRN code | 1022600000092 |
Other names6
Also known as6
Addresses1
88a Krasnoflotskaya Street, Stavropol, Russia, 355041
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