{"raw_record_id":"bcdc22f1-08d4-4508-b64e-3aaeb1cf86f6","external_id":"RUS3714","record_hash":"ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df","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":"06/08/2026","PhoneNumbers":{"PhoneNumber":["+7 (495) 401-14-44","+7 (495) 739-88-00"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN 7750004175","KPP 770601001","KPP 997950001","OKPO 09141558","OKVED 64.19","BIC 044525273","OGRN: 1077711000080"]}}},"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":"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"}