LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"

Contents

RUS3753Limited liability company commercial bank "stolichny kredit"#

Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08

AddressesBuilding 1, Ul. Baumanskaya, 54, Moscow, 105005, Russia

DetailsType: Limited Liability Company. Contact: https://open.capitalkredit.ru; http://bankck.ru; http:// bankstolichnykredit.rf; http:// kbstolichnycredit.rf; http://www.bankintegral.ru; http://www.capitalkredit.ru; +7 (495) 229-00-50

IdentifiersUKSL RUS3753. Registration numbers: Russia INN - 7718103767 Russia OGRN - 1027739199927 Registration number - 2853

NamesPrimary name: LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT". Primary name variants: CAPITAL KREDIT; COMMERCIAL BANK INTEGRAL; COMMERICIAL BANK "CAPITAL KREDIT" LTD; CREDIT CAPITAL. Non-Latin: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ» [Cyrillic]; КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» [Cyrillic]; КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО) [Cyrillic]; КРЕДИТ КАПИТАЛ [Cyrillic]

SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.

Other informationCorrespondent 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).

Statement of reasonsThe 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.

Contains public sector information licensed under the Open Government Licence v3.0.