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Entity record

ПАО КБ Центр-инвестOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

ПАО КБ Центр-инвест appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • PJSC KB Center-Invest

Designations

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 Directors of record is Sergei Grigoryevich Skripka, appointed 7 October 2025, per Russia's company registry.

    Official registryConfirmedView sourceretrieved

Corporate interests

  • EU designation describes PJSC KB 'Center-Invest' as the leading regional bank in Southern Russia, headquartered in Rostov-on-Don.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

  • Bank of Russia registry confirms PJSC KB Tsentr-Invest, INN 6163011391, OGRN 1026100001949, banking registration No. 2225; legal address 344000 Rostov-on-Don, Sokolova Ave. 62 -- exact match to the EU-listed taxid and address; registered 28 Dec 1992.

    Official registryConfirmedView sourceretrieved

Key properties

Addresses

62 Sokolova Ave, Rostov-on-Don, 344000, Russia

Not to be confused with…

The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.

  • Joint-Stock Company Registration Company 'Center-Invest'Separately listed entityRU

    Also recorded as: AO RK Tsentr Invest · JSC RK "Center-Invest" · Registratsionnaya Kompaniya Tsentr Invest

    A Russian share-registrar/depositary-services company, independently designated by both the US OFAC SDN list and the UK OFSI/FCDO sanctions list under Russia programs.

    Why the mix-up: Shares the distinctive 'Center-Invest' / 'Tsentr Invest' name root with the EU-listed bank, so a name-only screen for 'Center-Invest' or 'Tsentr Invest' can surface both records.

    How to tell them apart:
    • UK OFSI/FCDO record's INN 7726050935 differs entirely from the EU-listed bank's INN 6163011391
    • Registrar/depositary (trust) services business, not a bank, per its own designation records
    • Separate own-corpus record under its own OFAC and UK designations, not a subsidiary or branch entry of the EU-listed bank
    View this entity's recordSource 1Source 2

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

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

ПАО КБ Центр-инвест. 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/pao-kb-tsentr-invest-nk6611a6ab/

Machine-readable export (FTM + lineage): /data/entities/66.json (record key nk6611a6ab)