European Union3 Listings
Asset freeze, Payment services ban, Sectoral financial restriction
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14533.32
Asset freeze
2026-07-23activeSourceOfficial 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_202601843:841
Asset freeze
2026-07-23activeSourceOfficial source conditions
Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.
Source ↗European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:post bank joint-stock company
Payment services banSectoral financial restriction
2026-05-14activeSourceOfficial source conditions
Sectoral restrictive measures for entities listed in Annex XIV of Council Regulation (EU) No 833/2014.
Source ↗United Kingdom
UKSL
RUS3406
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSourceOfficial source conditions
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Source ↗Legal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
SourceEuropean Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
SourceUnited 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
- АО "Почта Банк"Aliasrureference:cbr_credit_institutions ↗
Record provenance
- ID
- 1315037837947
- SHA-256
- 7e3103c4c5ebc6176789d16f828a2279a116059f65296812c4a5acf040dd8e45
- Snapshot
- 2f33b937-caae-473d-98bf-6c1faf8d99e3
- Snapshot SHA-256
- c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
- Retrieved
- 2026-07-09 20:42 UTC
- Joint Stock Company Post BankAliasenEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 296dfebcc13b1388aaa10203730c065f14f025522fbfada883b5448e608195d2
- Snapshot
- 1c669154-10f6-4c22-afa3-a6c7bfc7a36d
- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Joint Stock Company Pochta BankPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 296dfebcc13b1388aaa10203730c065f14f025522fbfada883b5448e608195d2
- Snapshot
- 1c669154-10f6-4c22-afa3-a6c7bfc7a36d
- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Joint Stock Company Pochta BankAliasenEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 4fc8c805d0cbd619330585f3495066acef7d802aec7f1aefebaed2ba88f2671f
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Акционерное Общество Почта БанкAliasruEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 4fc8c805d0cbd619330585f3495066acef7d802aec7f1aefebaed2ba88f2671f
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Joint Stock Company Post BankPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 4fc8c805d0cbd619330585f3495066acef7d802aec7f1aefebaed2ba88f2671f
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Post BankAliasenEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- Почта БанкAliasruEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- Акционерное Общество “Почта Банк”AliasruEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- Joint Stock Company “Pochta Bank”AliasenEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- Pochta BankAliasOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- c761984840c89d39cdd1fea5f44141d1d6f9dac57e5ff942a34e11eb5b3c6b28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Joint Stock Company Post BankPrimary nameOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- c761984840c89d39cdd1fea5f44141d1d6f9dac57e5ff942a34e11eb5b3c6b28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Post Bank JSCAliasOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- c761984840c89d39cdd1fea5f44141d1d6f9dac57e5ff942a34e11eb5b3c6b28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Post BankAliasenEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:2026/506:post bank joint-stock company
- SHA-256
- a60e3264d63f357e0c4773aaecc11ee9b642ccc6ade3ae20f53931c2386dfd9d
- Snapshot
- 3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
- Snapshot SHA-256
- ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
- Retrieved
- 2026-07-09 20:16 UTC
- LETO BANKPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- JSC "Post BankPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Joint-stock company "Post Bank"Primary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Post Bank JSCPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Joint Stock Company "Pochta Bank"Primary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- POST BANK JOINT-STOCK COMPANYPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 3232005484TAX_IDUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 1023200000010OGRNUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 3232005484TAX_IDCountry: RussiaEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 16a7d053f9334d1e58d8f06185d3ee3a966b019828a1a9e6bf457ed51346e664
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 771801001KPPCountry: RussiaEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 16a7d053f9334d1e58d8f06185d3ee3a966b019828a1a9e6bf457ed51346e664
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 3232005484tax_idEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- 771801001KPPEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- 3232005484TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1023200000010REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 2534001VHLQ1L34HNW95LEGAL_ENTITY_NUMBEROFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- DN2Q9U.99999.SL.643IDENTIFICATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- POSBRUMMSWIFT_BICIssuer: OFACOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 45811OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- bc45a1ce52c5555f0afb8556eb22d769f25eeaebf0b09cc6be7569a68faa2345
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- INN: 3232005484 OGRN: 1023200000010BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS3406UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaOperationEU FSF ↗
Record provenance
- ID
- EU.14533.32
- SHA-256
- 4fc8c805d0cbd619330585f3495066acef7d802aec7f1aefebaed2ba88f2671f
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- RussiaRegistrationEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:841
- SHA-256
- 3f9cb1629c8cb1730e1eff797f577a1c851af500bbacc43733be7d6d3adc387e
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- RussiaOperationOFAC ↗
Record provenance
- ID
- 45811
- SHA-256
- c761984840c89d39cdd1fea5f44141d1d6f9dac57e5ff942a34e11eb5b3c6b28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaRegistrationEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:2026/506:post bank joint-stock company
- SHA-256
- a60e3264d63f357e0c4773aaecc11ee9b642ccc6ade3ae20f53931c2386dfd9d
- Snapshot
- 3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
- Snapshot SHA-256
- ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
- Retrieved
- 2026-07-09 20:16 UTC
- RussiaOperationUKSL ↗
Record provenance
- ID
- RUS3406
- SHA-256
- 8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC