Lists › EU Consolidated › eu_fsf-EU.14533.32
Joint Stock Company Pochta Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14533.32.
Programs
Names and aliases
| Joint Stock Company Pochta Bank | primary |
| Joint Stock Company Post Bank | alias (strong) |
| Акционерное Общество Почта Банк | alias (strong) |
Identifiers
| Registration Number | 771801001 | RU |
Details
| Countries |  Russia |
| Addresses | 8, Preobrazhenskaya Square Moscow 107061 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY POST BANK (ofac_sdn), POST BANK JOINT-STOCK COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.