Entity record
Banca Comercială Kuban Credit S.R.LOrganization
Banca Comercială Kuban Credit S.R.L appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- LLC Commercial Bank Kuban Credit
- ООО КБ Кубань Кредит (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Chairman of the Board of record is Aleksandr Ivanovich Kalinich, in position since 13 December 2022, per Russia's company registry.
Corporate interests
EU designation describes LLC Commercial Bank Kuban Credit as the largest financial institution in the Krasnodar Krai of the Russian Federation.
Bank of Russia / company registry confirms KB 'Kuban Credit' OOO, INN 2312016641, OGRN 1022300003703, banking registration No. 2518; legal address 350000 Krasnodar, Krasnoarmeyskaya St. 32 -- matches the EU-listed taxid and one of the two EU-listed addresses; registered 28 Sept 1993.
Key properties
Addresses
46 Ordzhonikidze St, Krasnodar, 350000, Russia32 Krasnoarmeyskaya St, Krasnodar, 350000, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Banca Comercială Kuban Credit S.R.L. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banca-comerciala-kuban-credit-s-r-l-nk69153073/
Machine-readable export (FTM + lineage): /data/entities/69.json (record key nk69153073)