ListsUK Sanctions List › uk_fcdo-RUS3406

POST BANK JOINT-STOCK COMPANY

Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3406.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

POST BANK JOINT-STOCK COMPANYprimary
Joint Stock Company "Pochta Bank"primary
Joint-stock company "Post Bank"primary
JSC "Post Bankprimary
LETO BANKprimary
Post Bank JSCprimary

Details

CountriesRussia Russia
Addresses8 PREOBRAZHENSKAYA SQUARE Moscow 107061 Russia

Same name on other lists

JOINT STOCK COMPANY POST BANK (ofac_sdn), Joint Stock Company Pochta Bank (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.