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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
«JANDEX BANK»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3621 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3621 Name 6: JOINT STOCK COMPANY 'YANDEX BANK' Name 6: JSC 'YANDEX BANK' Name 6: KB 'AKROPOL' JSC Name 6: YANDEX BANK Name 6: YANDEX BANK JSC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК» Name non-latin script: АО «КБ «АКРОПОЛ» Name non-latin script: АО «ЯНДЕКС БАНК» Name non-latin script: ЯНДЕКС БАНК Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect JOINT STOCK COMPANY 'YANDEX BANK' 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. Address Line 1: 82 Bld. 2 Address Line 2: Ul. Sadovnicheskaya Address Line 6: MOSCOW Address Postal Code: 115035 Address Country: Russia Phone number: +7 (495) 221-60-35 Phone number: +7 495 787-37-96 Phone number: +7 499 253-31-33 Website: https://bank.yandex.ru Email address: connect@bank.yandex.ru Date Designated: 16/06/2026 Business registration number (s): Russia OGRN — 1077711000091Russia INN — 7750004168SWIFT/BIC — COAKRUM1Russia License No. — 3027
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv