Lists › EU Consolidated › eu_fsf-EU.14535.30
JSC LOCKO-Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14535.30.
Programs
Names and aliases
| JSC LOCKO-Bank | primary |
| АО ЛОКО Банк | alias (strong) |
| LOKO | alias (strong) |
| ЛОКО | alias (strong) |
Identifiers
| Registration Number | 771401001 | RU |
Details
| Countries |  Russia |
| Addresses | 39 bldg. 80 Leningradsky Avenue Moscow 125167 RUSSIAN FEDERATION |
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.