AO Роял Кредит Банк
Recorded on 1 list · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-31
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 184294
Recorded programmes
UKR
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges · depth 3
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 184294 | 2026-08-05 | European Commission ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
EU · entry 184294
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| AO Роял Кредит Банк | Primary name |
| JSC Royal Credit Bank | Alias |
Programmes
UKR
Addresses recorded
- 100 letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, RUSSIAN FEDERATION
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [
"100 letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, RUSSIAN FEDERATION"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}