{"raw_record_id":"2ed4ac68-aced-4f68-97df-189c5e021319","external_id":"RUS3714","record_hash":"e53581ce124065b91505281b958a386d67efa3eaa74d417de373222f6aa0913b","raw_record":{"Names":{"Name":[{"Name6":"JOINT STOCK COMPANY TELEPORT BANK","NameType":"Primary Name"},{"Name6":"JSC TELEPORT BANK","NameType":"Primary Name Variation"},{"Name6":"MTI BANK","NameType":"Primary Name Variation"},{"Name6":"TELEPORT BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3714","Websites":{"Website":"https://teleportbank.ru"},"Addresses":{"Address":{"AddressLine1":"UL. MYTNAYA, 1, BLD. 1,","AddressLine2":"FLOOR 2, ROOM I","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119049"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"02/09/2026","PhoneNumbers":{"PhoneNumber":["+7 (495) 739-88-00","+7 (495) 401-14-44"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN: 1077711000080","BIK 044525273","OKPO 09141558","OKVED 64.19","TIN 7750004175","KPP 770601001","KPP 997950001"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Акционерное общество «ТелеПорт Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «ТелеПорт Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"06/08/2026","OtherInformation":"Correspondent Banking Sanctions 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|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 that JSC TELEPORT 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":"102cb06e-4d72-4ef4-b7ea-87e9f8311d93","snapshot_sha256":"a775be210dce0de9f288482fc16bc20a432165332be97191627d01de86046168","fetched_at":"2026-09-03T03:00:03.696255+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"}