{"raw_record_id":"2f6cf6ea-fbea-438b-a9bb-106a5e1d0030","external_id":"RUS3406","record_hash":"8518e615bde403524171d530f87bb978ad898cc3f0fe011e0cd9e9cd67be1561","raw_record":{"Names":{"Name":[{"Name6":"POST BANK JOINT-STOCK COMPANY","NameType":"Primary Name"},{"Name6":"Joint Stock Company \"Pochta Bank\"","NameType":"Primary Name Variation"},{"Name6":"Joint-stock company \"Post Bank\"","NameType":"Primary Name Variation"},{"Name6":"JSC \"Post Bank","NameType":"Primary Name Variation"},{"Name6":"LETO BANK","NameType":"Primary Name Variation"},{"Name6":"Post Bank JSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3406","Websites":{"Website":"webmaster@letobank.ru"},"Addresses":{"Address":{"AddressLine1":"8 PREOBRAZHENSKAYA SQUARE","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107061"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 (495) 646-58-14"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 3232005484 OGRN: 1023200000010"}}},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"https://www.pochtabank.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 POST BANK JOINT-STOCK COMPANY 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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}