{"raw_record_id":"0459a518-a931-493d-a208-5d443892442a","external_id":"RUS3623","record_hash":"c151eaf79c00cdb9a2b254ca5dae8310441df8480bc3f6bdbb113203599495fb","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMPANY COMMERCIAL BANK \"VYATICH\"","NameType":"Primary Name"},{"Name6":"\"VYATICH BANK\" (JSC)","NameType":"Primary Name Variation"},{"Name6":"BANK \"VYATICH\" (JSC)","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3623","Websites":{"Website":["https://ibank2.bankvyatich.ru","https://bankvyatich.ru"]},"Addresses":{"Address":{"AddressLine1":"Ul. Vvedenskaya 110","AddressLine5":"Ryazan Region","AddressLine6":"RYAZAN","AddressCountry":"Russia","AddressPostalCode":"390046"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":["8 491 221 94 07","+7 (4912) 21-94-07"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN - 6227005702"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК \"ВЯТИЧ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"БАНК \"ВЯТИЧ\" (АО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"kredit@bankvyatich.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 that JOINT-STOCK COMPANY COMMERCIAL BANK \"VYATICH\" 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"}