{"raw_record_id":"250e51ed-7405-4c72-be7a-5392264534c0","external_id":"RUS3756","record_hash":"c5399bf1caaaebd56685429974b1ef5ee42f588d04958f7ba0f980fec2847d9e","raw_record":{"Names":{"Name":{"Name6":"OJSC PROCESSING KG","NameType":"Primary Name"}},"UniqueID":"RUS3756","Websites":{"Website":["vexpay.net","processing-kg.com"]},"Addresses":{"Address":{"AddressLine1":"58a Erkindik Boulevard","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan","AddressPostalCode":"720040"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Open Joint Stock Company"},"ParentCompanies":{"ParentCompany":"Kyrgyz Ministry of Finance"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Kyrgyzstan INN - 02504202510144"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ОАО ПРОЦЕССИНГ КЕЙДЖИ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/10/2026","OtherInformation":"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations).","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see \"Other Information\" | Correspondent Banking Sanctions and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY \"PROCESSING KG\", hereafter \"PROCESSING KG\", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.","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":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+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"}