KnowSanctions
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2026-10-29 03:28 UTC

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LOKO

Sanctioned
АО “ЛОКО-Банк”
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14535.30
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:843
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source

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

  • LOKOAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    00dab2eae0f7ad1ca7c09fad2014517570dab2c7b1415f26938d393be3ca2e6d
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • JSC LOCKO-BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    00dab2eae0f7ad1ca7c09fad2014517570dab2c7b1415f26938d393be3ca2e6d
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • LOKOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    17afcd2b4ff99bf1731fb7ffedfd7272045ab523a066872b580c5f8bffc8c6c1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ЛОКОAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    17afcd2b4ff99bf1731fb7ffedfd7272045ab523a066872b580c5f8bffc8c6c1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО ЛОКО БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    17afcd2b4ff99bf1731fb7ffedfd7272045ab523a066872b580c5f8bffc8c6c1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC LOCKO-BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    17afcd2b4ff99bf1731fb7ffedfd7272045ab523a066872b580c5f8bffc8c6c1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LOKOAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ЛОКО-БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ЛОКОAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО “ЛОКО-Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • LOCKO-BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC “LOCKO-Bank”Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 771401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    e62c877b595ee78587300dc0fafaab41d8d8d757180812b0e4dfca2051e48f85
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 771401001TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    e62c877b595ee78587300dc0fafaab41d8d8d757180812b0e4dfca2051e48f85
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 771401001tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 771401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14535.30
    SHA-256
    17afcd2b4ff99bf1731fb7ffedfd7272045ab523a066872b580c5f8bffc8c6c1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:843
    SHA-256
    9a6b1e5da3217a478d9ed6ae0d8f91c34de83b588275e6e022ba2230c5a90af1
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)