{"raw_record_id":"bd416484-df13-4b65-9190-eb9eb70815aa","external_id":"RUS3621","record_hash":"b33c55d69407c4b7ee1f5cc3edffc062ecc8c4cce969519b14b296752138aa50","raw_record":{"Names":{"Name":[{"Name6":"JOINT STOCK COMPANY \"YANDEX BANK\"","NameType":"Primary Name"},{"Name6":"JSC \"YANDEX BANK\"","NameType":"Primary Name Variation"},{"Name6":"KB \"AKROPOL\" JSC","NameType":"Primary Name Variation"},{"Name6":"YANDEX BANK","NameType":"Primary Name Variation"},{"Name6":"YANDEX BANK JSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3621","Websites":{"Website":"https://bank.yandex.ru"},"Addresses":{"Address":{"AddressLine1":"82 Bld. 2","AddressLine2":"Ul. Sadovnicheskaya","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"115035"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":["+7 (495) 221-60-35","+7 499 253-31-33","+7 495 787-37-96"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia OGRN - 1077711000091 Russia INN - 7750004168 SWIFT/BIC - COAKRUM1 Russia License No. - 3027"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «ЯНДЕКС БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «КБ «АКРОПОЛ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ЯНДЕКС БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"connect@bank.yandex.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}