{"raw_record_id":"8025e257-9463-4e2a-b73a-588e93b70462","external_id":"RUS3608","record_hash":"2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83","raw_record":{"Names":{"Name":[{"Name6":"OPEN JOINT STOCK COMPANY \"EURASIAN SAVINGS BANK\"","NameType":"Primary Name"},{"Name6":"OJSC EURASIAN SAVINGS BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3608","Websites":{"Website":"www.esb.kg"},"Addresses":{"Address":{"AddressLine1":"40/1 Ibraimov St.","AddressLine6":"BISHKEK","AddressCountry":"Kyrgyzstan"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"OKPO of a legal entity: 20205649 TIN of a legal entity: 02903199310045 Registration number: 5275-3301-OJSC Registration number: KG0110104013"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Открытое акционерное общество «Евразийский Сберегательный Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО «Евразийский Сберегательный Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"26/05/2026","OtherInformation":"Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations).","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 OJSC EURASIAN SAVINGS BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: providing financial services to persons 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"}