KnowSanctions
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2026-10-29 03:28 UTC

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JOINT STOCK COMPANY TELEPORT BANK

Sanctioned
Акционерное общество «ТелеПорт Банк»
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3714
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (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

  • JOINT STOCK COMPANY TELEPORT BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • MTI BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • АО «ТелеПорт Банк»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • JSC TELEPORT BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Акционерное общество «ТелеПорт Банк»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • TELEPORT BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)

Identifiers

  • BIK 044525273BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    e53581ce124065b91505281b958a386d67efa3eaa74d417de373222f6aa0913b
    Snapshot
    102cb06e-4d72-4ef4-b7ea-87e9f8311d93
    Snapshot SHA-256
    a775be210dce0de9f288482fc16bc20a432165332be97191627d01de86046168
    Retrieved
    2026-09-03 03:00 UTC
    Original record (JSON)
  • 770601001KPP
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 64.19OKVED
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1077711000080OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7750004175TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 09141558OKPO
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 997950001KPP
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 044525273SWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3714UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • OKPO 09141558BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • KPP 770601001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • OKVED 64.19BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • KPP 997950001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • BIC 044525273BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • OGRN: 1077711000080BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • TIN 7750004175BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3714
    SHA-256
    ea0d85d5ef36d188a60ab5692af2c419dd01a7b13c55d1d849888f7ba11694df
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)