Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AO «TelePort Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS3714
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 02/09/2026
Unique ID: RUS3714
Name 6: JOINT STOCK COMPANY TELEPORT BANK
Name 6: JSC TELEPORT BANK 
Name 6: MTI BANK
Name 6: TELEPORT BANK
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «ТелеПорт Банк»
Name non-latin script: Акционерное общество «ТелеПорт 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
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC TELEPORT 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: UL. MYTNAYA, 1, BLD. 1, 
Address Line 2: FLOOR 2, ROOM I
Address Line 6: Moscow
Address Postal Code: 119049
Address Country: Russia
Phone number: +7 (495) 401-14-44
Phone number: +7 (495) 739-88-00
Website: https://teleportbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Business registration number (s): BIK 044525273
Business registration number (s): KPP 770601001
Business registration number (s): KPP 997950001
Business registration number (s): OGRN: 1077711000080
Business registration number (s): OKPO 09141558
Business registration number (s): OKVED 64.19
Business registration number (s): TIN 7750004175

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akcionernoe obshestvo «TelePort Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3714
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 02/09/2026
Unique ID: RUS3714
Name 6: JOINT STOCK COMPANY TELEPORT BANK
Name 6: JSC TELEPORT BANK 
Name 6: MTI BANK
Name 6: TELEPORT BANK
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «ТелеПорт Банк»
Name non-latin script: Акционерное общество «ТелеПорт 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
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC TELEPORT 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: UL. MYTNAYA, 1, BLD. 1, 
Address Line 2: FLOOR 2, ROOM I
Address Line 6: Moscow
Address Postal Code: 119049
Address Country: Russia
Phone number: +7 (495) 401-14-44
Phone number: +7 (495) 739-88-00
Website: https://teleportbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Business registration number (s): BIK 044525273
Business registration number (s): KPP 770601001
Business registration number (s): KPP 997950001
Business registration number (s): OGRN: 1077711000080
Business registration number (s): OKPO 09141558
Business registration number (s): OKVED 64.19
Business registration number (s): TIN 7750004175

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

«TelePort Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3714
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 02/09/2026
Unique ID: RUS3714
Name 6: JOINT STOCK COMPANY TELEPORT BANK
Name 6: JSC TELEPORT BANK 
Name 6: MTI BANK
Name 6: TELEPORT BANK
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «ТелеПорт Банк»
Name non-latin script: Акционерное общество «ТелеПорт 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
Other Information: 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).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC TELEPORT 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: UL. MYTNAYA, 1, BLD. 1, 
Address Line 2: FLOOR 2, ROOM I
Address Line 6: Moscow
Address Postal Code: 119049
Address Country: Russia
Phone number: +7 (495) 401-14-44
Phone number: +7 (495) 739-88-00
Website: https://teleportbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Business registration number (s): BIK 044525273
Business registration number (s): KPP 770601001
Business registration number (s): KPP 997950001
Business registration number (s): OGRN: 1077711000080
Business registration number (s): OKPO 09141558
Business registration number (s): OKVED 64.19
Business registration number (s): TIN 7750004175

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv