European Commission / DG FISMA
ООО КБ Кубань Кредит
Organisation · eu-183094
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- LLC Commercial Bank Kuban Credit is the largest financial institution in the Krasnodar Krai of the Russian Federation.
- Addresses in source
- 32 Krasnoarmeyskaya St, Krasnodar, 350000, RUSSIAN FEDERATION46 Ordzhonikidze St, Krasnodar, 350000, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (2)
- LLC Commercial Bank Kuban Credit
- Banca Comercială Kuban Credit S.R.L
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗