Lists › UK 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 COMPANY | primary |
| Joint Stock Company "Pochta Bank" | primary |
| Joint-stock company "Post Bank" | primary |
| JSC "Post Bank | primary |
| LETO BANK | primary |
| Post Bank JSC | primary |
Details
| Countries | |
| Addresses | 8 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.