Lists › UK Sanctions List › uk_fcdo-RUS3714
JOINT STOCK COMPANY TELEPORT BANK
Organization on the UK Sanctions List, listed Aug. 6, 2026. Source reference RUS3714.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JOINT STOCK COMPANY TELEPORT BANK | primary |
| JSC TELEPORT BANK | primary |
| MTI BANK | primary |
| TELEPORT BANK | primary |
| Акционерное общество «ТелеПорт Банк» | alias (strong) |
| АО «ТелеПорт Банк» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | UL. MYTNAYA, 1, BLD. 1, FLOOR 2, ROOM I Moscow 119049 Russia |
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.