搜索

Information: Source record: ofac/45811 uid: 45811 lastName: JOINT STOCK COMPANY POST BANK sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[35567]/uid: 35567 idList/id[35567]/idType: Registration Number idList/id[35567]/idNumber: 1023200000010 idList/id[35567]/idCountry: Russia idList/id[35568]/uid: 35568 idList/id[35568]/idType: Tax ID No. idList/id[35568]/idNumber: 3232005484 idList/id[35568]/idCountry: Russia idList/id[35569]/uid: 35569 idList/id[35569]/idType: Legal Entity Number idList/id[35569]/idNumber: 2534001VHLQ1L34HNW95 idList/id[35570]/uid: 35570 idList/id[35570]/idType: Identification Number idList/id[35570]/idNumber: DN2Q9U.99999.SL.643 idList/id[35570]/idCountry: Russia idList/id[176065]/uid: 176065 idList/id[176065]/idType: Secondary sanctions risk: idList/id[176065]/idNumber: See Section 11 of Executive Order 14024. idList/id[166764]/uid: 166764 idList/id[166764]/idType: Target Type idList/id[166764]/idNumber: Financial Institution idList/id[184261]/uid: 184261 idList/id[184261]/idType: Secondary sanctions risk: idList/id[184261]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[166414]/uid: 166414 idList/id[166414]/idType: SWIFT/BIC idList/id[166414]/idNumber: POSBRUMM akaList/aka[70785]/uid: 70785 akaList/aka[70785]/type: a.k.a. akaList/aka[70785]/category: strong akaList/aka[70785]/lastName: POST BANK JSC akaList/aka[70786]/uid: 70786 akaList/aka[70786]/type: a.k.a. akaList/aka[70786]/category: strong akaList/aka[70786]/lastName: POCHTA BANK addressList/address[68156]/uid: 68156 addressList/address[68156]/address1: Preobrazhenskaya ploshchad, 8 addressList/address[68156]/city: Moscow addressList/address[68156]/postalCode: 107061 addressList/address[68156]/country: Russia

Information: Source record: eu/183339 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183339 Entity_EU_ReferenceNumber: EU.14533.32 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Joint Stock Company Pochta Bank NameAlias_WholeName: Joint Stock Company Post Bank NameAlias_WholeName: Акционерное Общество Почта Банк NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. NameAlias_LogicalId: 183343 NameAlias_LogicalId: 183344 NameAlias_LogicalId: 183345 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company. Principal place of business: Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 8, Preobrazhenskaya Square Address_ZipCode: 107061 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.pochtabank.ru/] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183340 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 3232005484 (taxid-Tax identification number) (on 1990-10-31) Identification_Number: 771801001 (regnumber-Registration Number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1990-10-31 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183341 Identification_LogicalId: 183342 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845