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OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"

Sanctioned

ОАО «Евразийский Сберегательный Банк»

Type

organization

Subtype

bank

Country

Kyrgyzstan

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3608

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-05-26activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗

Legal bases

United 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

OJSC EURASIAN SAVINGS BANKPrimary name
en
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОАО «Евразийский Сберегательный Банк»Original script
ru
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Primary name
en
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Открытое акционерное общество «Евразийский Сберегательный Банк»Original script
ru
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUS3608UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OKPO of a legal entity: 20205649 TIN of a legal entity: 02903199310045 Registration number: 5275-3301-OJSC Registration number: KG0110104013BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

KyrgyzstanOperation
UKSL ↗
Record provenance
ID
RUS3608
SHA-256
2fe40e47c574ef1c36ac3a2fb73e46b0e9913dad59a01be8b0c1193c5a384a83
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)