KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PB

POST BANK JSC

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЧТА БАНК
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8940
Asset freeze
2026-09-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY POCHTA BANKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8940
    SHA-256
    cee4d3354d9115a8c938dbbb6a3ce885867d3aced24191c45259ad9e1e5b3375
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • POST BANK JSCPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8940
    SHA-256
    cee4d3354d9115a8c938dbbb6a3ce885867d3aced24191c45259ad9e1e5b3375
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЧТА БАНКOriginal script
    ru
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8940
    SHA-256
    cee4d3354d9115a8c938dbbb6a3ce885867d3aced24191c45259ad9e1e5b3375
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • POCHTA BANKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8940
    SHA-256
    cee4d3354d9115a8c938dbbb6a3ce885867d3aced24191c45259ad9e1e5b3375
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 8940AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8940
    SHA-256
    cee4d3354d9115a8c938dbbb6a3ce885867d3aced24191c45259ad9e1e5b3375
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)