Nex Systems
Organization

COMMERICIAL BANK "CAPITAL KREDIT" LTD

Sanctioned entity

Russia. Named in 1 sanctions listing.

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Summary

Limited Liability Company

Correspondent banking relationships 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 relationships 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
    8 Oct 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, director disqualification sanction, trust services sanctions and asset freeze

    The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" 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 RUS3753Last updated 8 Oct 2026gov.ukgov.uk

Other names10

Also known as10

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО)КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ»КРЕДИТ КАПИТАЛLIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"COMMERICIAL BANK 'CAPITAL KREDIT' LTDCAPITAL KREDITLIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'COMMERCIAL BANK INTEGRALCREDIT CAPITAL

Addresses1

  • Building 1, Ul. Baumanskaya, 54, Moscow, Russia, 105005

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