PJSC BANK STAVR Disqualified as Corporate Director

The official Companies House register of disqualified directors records that corporate entity PJSC BANK STAVR has been disqualified from acting as a corporate director from 6 August 2026. According to the published record, the disqualification is based on Section 3A of the Sanctions and Anti-Money Laundering Act 2018 under case reference RUS3713. The entry specifies an indefinite duration with no end date recorded on the register (listed as 9999-12-31).

Disqualification details

| Field | Registered Details |

| --- | --- |

| Registered Name | PJSC BANK STAVR |

| Entity Type | Corporate Officer |

| Disqualification Type | Sanction |

| Effective From | 6 August 2026 |

| Effective Until | No end date (9999-12-31) |

| Statutory Basis | Sanctions and Anti-Money Laundering Act 2018, s.3A |

| Case Reference | RUS3713 |

| Companies Named on Record | None listed |

Companies named on the register

The official entry lists no specific UK companies on the public record for this disqualification.

What a disqualification means in law

Under UK law, a corporate disqualification registered pursuant to Section 3A of the Sanctions and Anti-Money Laundering Act 2018 prevents the designated corporate entity from acting as a director of any UK-registered company. While director disqualifications arising from insolvency or misconduct are typically governed by the Company Directors Disqualification Act 1986 for fixed terms between 2 and 15 years, sanctions-related disqualifications apply continuously while sanction designations remain active.

Acting as a corporate director while subject to a disqualification order or undertaking constitutes a breach of statutory restrictions. Corporate entities and their management teams must ensure compliance across all corporate structures to prevent statutory contraventions.

What this means for lenders, suppliers and counterparties

When a corporate entity appears on the disqualification register under financial sanctions powers, compliance teams and credit managers must review corporate governance arrangements immediately. Counterparties should verify that the disqualified corporate entity does not hold active directorships across group structures or subsidiaries.

Where corporate restructuring or financial distress intersects with governance risk, trade creditors and lenders routinely undertake a comprehensive corporate review. Performing a winding up search allows credit managers to identify whether any associated entities face petition filings or formal insolvency proceedings alongside sanctions enforcement.

How to check a director or company

Due diligence protocols require verifying both corporate officers and individual directors across official public registers. Compliance officers can consult the official Companies House register or inspect the Corp Intel daily list of disqualified directors for updated records.

To safeguard supply chains and loan portfolios against sudden regulatory disclosures, risk teams often configure automated risk tracking. Establishing free company monitoring ensures automatic notifications whenever officer appointments, status changes, or corporate filings occur on Companies House. Conducting a formal winding up petition search offers additional visibility into urgent litigation before court cause lists change.

For credit teams and suppliers

Credit risk professionals, legal counsel, and compliance teams require accurate, timely intelligence during client onboarding and transaction monitoring. Missing a sanctions designation or an undisclosed disqualification can lead to regulatory breach, uncollectable debt, and severe reputational damage. Incorporating regular register cross-checks and a winding up search into standard KYC workflows protects counterparties prior to committing capital or extending credit terms.

FAQ

What is a corporate director disqualification?

A corporate director disqualification prevents a company or legal entity from holding office as a director of a UK-registered company. Under UK company law, corporate directors must themselves be eligible to act, and sanctions legislation can bar entities from holding corporate directorships.

Why is there no end date listed on this disqualification entry?

Sanctions-related disqualifications under the Sanctions and Anti-Money Laundering Act 2018 remain effective for as long as the underlying designation or regulatory restriction applies. The register records "9999-12-31" to denote that no expiry date is set.

How does a sanctions disqualification differ from a CDDA disqualification?

Disqualifications under the Company Directors Disqualification Act 1986 usually follow company insolvency, unfit conduct, or court orders and last for a fixed period between 2 and 15 years. Sanctions disqualifications arise directly under UK sanctions frameworks, such as Section 3A of the Sanctions and Anti-Money Laundering Act 2018.

Can a disqualified corporate entity appoint representatives to act on its behalf?

No. Disqualification prohibits the corporate entity from acting as a corporate director. Any attempt to discharge directorship functions, directly or indirectly through agents, is restricted by law.

Disclaimer

This report summarises an entry on the Companies House register of disqualified directors. It states only what the public register records and makes no further allegation. Anyone believing an entry is reported incorrectly should email contact@corp-intel.co.uk.