Lists › UK Sanctions List › uk_fcdo-RUS3608
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Organization on the UK Sanctions List, listed May 26, 2026. Source reference RUS3608.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK" | primary |
| OJSC EURASIAN SAVINGS BANK | primary |
| Открытое акционерное общество «Евразийский Сберегательный Банк» | alias (strong) |
| ОАО «Евразийский Сберегательный Банк» | alias (strong) |
Details
| Countries |  Kyrgyzstan |
| Addresses | 40/1 Ibraimov St. BISHKEK Kyrgyzstan |
Remarks (as published)
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
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.