Joint Stock Company Post Bank

Sanctioned

Joint Stock Company "Pochta Bank"

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3406

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-02-24activeSource

United States

SDN

45811

Asset freeze

2023-11-02activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order