PJSC BANK STAVR

UK sanctions records list asset freeze and Trust Services Sanctions and Director Disqualification Sanction and Prohibition on correspondent banking relationships and processing payments for PJSC BANK STAVR, with a designation date of 6 Aug 2026.

Source evidence summary

What measures does the source list?

This entry is published under The Russia (Sanctions) (EU Exit) Regulations 2019. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Listed measures
Asset freeze; Trust Services Sanctions; Director Disqualification Sanction; Prohibition on correspondent banking relationships and processing payments
UK designation identifier
RUS3713
UK designation date
Recorded value2026-08-06

Programs recorded by the publisher

  • The Russia (Sanctions) (EU Exit) Regulations 2019

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

Check before you do business

Check your own customers or vendors.

Screen your customers or vendors against the UK Sanctions List and other available sources with SanctionsKit.

Compare company names and registration details where available. Review possible matches and save the evidence.

Run a free check Use the API

250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.

Cite, download or correct this record

Cite or save this record

Download evidence CSV
View citation text

PJSC BANK STAVR. UK FCDO: The Russia (Sanctions) (EU Exit) Regulations 2019. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/pjsc-bank-stavr--id-UlVTMzcxMw Source version: uk-sanctions:1.0.1:b9edf715b3eae03c5e6ea0f6e060ebb19a6b3ebba06d6b98d038f5d12376d4ab. Retrieved: 2026-11-03T19:06:21.035Z. Last checked: 2026-11-05T07:36:21.228Z. This cites one source record. Check the official source for what the listing covers and when it applies.

This is a current view and may change. Save a dated version to keep a link to these facts. The citation and CSV name the source version you read.

Browse saved copies of this source record

Report a correction with the record link and the official source that supports it. Help for journalists and researchers.

Names in the source

PJSC BANK STAVR

Alternative names

  • ПАО "Банк Ставр"
  • ПАО Ставропольпромстройбанк
  • Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье"

Other names listed in this source row

  • PAO Stavropolpromstroibank
  • Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye"

Review the original row to establish how these names are related.

Saved evidence for this record

Compare dated copies of this exact source record. Saved observations do not establish when a legal measure began or ended.

Browse saved source copies

Continue reviewing this source.

Compare the original evidence and explore other records in UK Sanctions List.

Browse source records Read the organization screening guide