KnowSanctions
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2026-10-29 03:28 UTC

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ONERBANK ZAO

Sanctioned
CJSC N.E.B. Bank
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0323
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • CJSC Nord European BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Honor Bank Joint VenturePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint-Stock Company North European BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Onerbank ZATPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eftekhar BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • North European BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oner BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Onerbank CJSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oner-BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONERBANK ZAOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OnerbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC N.E.B. BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Honor BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Honor Bank in BelarusPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC NEB BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Honorbank ZAOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC OnerbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HonorbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 807000227 · VXZVVA5X4Y95BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11513OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0323UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    UKSL ↗
    Record provenance
    ID
    INU0323
    SHA-256
    0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)