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

YANDEX BANK JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

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

JSC Yandex Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/183101
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183101
Entity_EU_ReferenceNumber: EU.14485.60
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: JSC Yandex Bank
NameAlias_WholeName: АО Яндекс  Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 183105
NameAlias_LogicalId: 183106
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: 10 Gruzinsky Val St,  Building 4
Address_ZipCode: 123557
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://yabank.yandex.ru]
PHONE[+7 495 787-37-96]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183102
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: 770301001 (regnumber-Registration Number) (KPP)
Identification_Number: 7750004168 (taxid-Tax identification number)  (on 1994-08-04)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-08-04
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183103
Identification_LogicalId: 183104
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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT STOCK COMPANY ’YANDEX BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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

JSC ’YANDEX BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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

YANDEX BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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

Yandex Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/183101
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183101
Entity_EU_ReferenceNumber: EU.14485.60
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: JSC Yandex Bank
NameAlias_WholeName: АО Яндекс  Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 183105
NameAlias_LogicalId: 183106
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: 10 Gruzinsky Val St,  Building 4
Address_ZipCode: 123557
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://yabank.yandex.ru]
PHONE[+7 495 787-37-96]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183102
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: 770301001 (regnumber-Registration Number) (KPP)
Identification_Number: 7750004168 (taxid-Tax identification number)  (on 1994-08-04)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-08-04
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183103
Identification_LogicalId: 183104
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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

’YANDEX BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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