Entity record
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"Organization
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH" appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- "VYATICH BANK" (JSC)
- BANK "VYATICH" (JSC)
- АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЯТИЧ" (Cyrl)
- БАНК "ВЯТИЧ" (АО) (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3623 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
UK-designated (16 Jun 2026) for obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia -- the Russian financial services sector -- as a commercial bank.
Corporate interests
Bank of Russia regulator registry (cbr.ru) independently confirms OGRN 1026200000386, registration number 2796, a bank with a basic license registered 19 Apr 1994, active status, and deposit-insurance-system participation, at the same Ryazan address.
Addresses
Registered address recorded as Ul. Vvedenskaya 110, Ryazan Region, Ryazan 390046, Russia; UK listing records tax identifier (TIN) 6227005702.
Key properties
- Registration
- TIN - 6227005702
Identifiers
- UK Sanctions List Unique ID
- RUS3623
- Business Registration Number
- TIN - 6227005702
Addresses
Ul. Vvedenskaya 110, Ryazan Region, RYAZAN, 390046, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-commercial-bank-vyatich-nk4f6fed55/
Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4f6fed55)