Entity record
POST BANK JOINT-STOCK COMPANYOrganization
POST BANK JOINT-STOCK COMPANY 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 2026-02-24.
Also known as
- Joint Stock Company "Pochta Bank"
- Joint-stock company "Post Bank"
- JSC "Post Bank
- LETO BANK
- Post Bank JSC
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 RUS3406 — 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 POST BANK JOINT-STOCK COMPANY 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)
Key properties
- Registration
- INN: 3232005484 OGRN: 1023200000010
Identifiers
- UK Sanctions List Unique ID
- RUS3406
- Business Registration Number
- INN: 3232005484 OGRN: 1023200000010
Addresses
8 PREOBRAZHENSKAYA SQUARE, Moscow, 107061, 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 2026-02-24. 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
POST BANK JOINT-STOCK COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/post-bank-joint-stock-company-nkd31799da/
Machine-readable export (FTM + lineage): /data/entities/d3.json (record key nkd31799da)