Joint Stock Company Pochta Bank
- Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
- Russia
- First listed 2026-02-24
- 12 aliases
List entries (4)
Raw record available under each Source badge- EU Consolidated ListActive listingID 183339
Source
Verified: copied from a structured field of an authoritative source- Source
- EU Consolidated List
- Retrieved
- 2026-10-24
- Source date
- 2026-07-23
- Extractor
- eu-xml-parser
Raw evidence<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14533.32" logicalId="183339"> <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678"> <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl> </regulation> <subjectType code="enterprise" classificationCode="E"/> <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Почта Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183344"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Pochta Bank" function="Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183345"> <remark>Type of entity: Joint Stock Company. Principal place of business: Russian Federation.</remark> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Post Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183343"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <address city="Moscow" street="8, Preobrazhenskaya Square" poBox="" zipCode="107061" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183340"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> <contactInfo key="WEB" value="https://www.pochtabank.ru/"/> </address> <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-31" issuedBy="" latinNumber="" nameOnDocument="" number="3232005484" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183342"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </identification> <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771801001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183341"> <remark>KPP</remark> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </identification> </sanctionEnti- Name on list
- Joint Stock Company Pochta Bank
- Programmes / regimes
- UKR
- Listed on
- 2026-07-23
- Last updated
- 2026-07-23
- Aliases
- Акционерное Общество Почта Банк · Joint Stock Company Post Bank
- Countries
- Russia
- Addresses
- 8, Preobrazhenskaya Square, 107061, Moscow, RUSSIAN FEDERATION
- Identifiers
- EU reference: EU.14533.32Tax ID: 3232005484Registration number: 771801001Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
- Remarks
- Type of entity: Joint Stock Company. Principal place of business: Russian Federation.
- OFAC SDN (US)Active listingID 45811
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-11-10
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>45811</uid> <lastName>JOINT STOCK COMPANY POST BANK</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>35567</uid> <idType>Registration Number</idType> <idNumber>1023200000010</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>35568</uid> <idType>Tax ID No.</idType> <idNumber>3232005484</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>35569</uid> <idType>Legal Entity Number</idType> <idNumber>2534001VHLQ1L34HNW95</idNumber> </id> <id> <uid>35570</uid> <idType>Identification Number</idType> <idNumber>DN2Q9U.99999.SL.643</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>176065</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>166764</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>184261</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>166414</uid> <idType>SWIFT/BIC</idType> <idNumber>POSBRUMM</idNumber> </id> </idList> <akaList> <aka> <uid>70785</uid> <type>a.k.a.</type> <category>strong</category> <lastName>POST BANK JSC</lastName> </aka> <aka> <uid>70786</uid> <type>a.k.a.</type> <category>strong</category> <lastName>POCHTA BANK</lastName> </aka> </akaList> <addressList> <address> <uid>68156</uid> <address1>Preobrazhenskaya ploshchad, 8</address1> <city>Moscow</city> <postalCode>107061</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- JOINT STOCK COMPANY POST BANK
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662
- Aliases
- POST BANK JSC · POCHTA BANK
- Countries
- Russia
- Addresses
- Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia
- Identifiers
- Registration Number: 1023200000010Tax ID No.: 3232005484Legal Entity Number: 2534001VHLQ1L34HNW95Identification Number: DN2Q9U.99999.SL.643SWIFT/BIC: POSBRUMM
- SECO (Switzerland)Active listingID 113435
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-11-07
- Source date
- 2026-11-04
- Extractor
- seco-xml-parser
Raw evidence<target ssid="113435"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113443" main="true"><name ssid="113446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Pochta Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Почта Банк”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joint Stock Company “Post Bank”</spelling-variant></name-part></name><day-month-year ssid="113445" day="31" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="113444" place-id="20600" quality="good"><address-details>8, Preobrazhenskaya Square</address-details><zip-code>107061</zip-code></address></identity><justification ssid="113436">Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113437">Type of entity: Joint Stock Company</other-information><other-information ssid="113438">Place of registration: Russian Federation</other-information><other-information ssid="113439">Tax Identification Number: 3232005484</other-information><other-information ssid="113440">KPP: 771801001</other-information><other-information ssid="113441">Principal place of business: Russian Federation</other-information><other-information ssid="113442">Website: https://www.pochtabank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
- Name on list
- Joint Stock Company “Pochta Bank”
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2026-11-04
- Last updated
- 2026-11-04
- Aliases
- Акционерное Общество “Почта Банк” · Joint Stock Company “Post Bank”
- Countries
- Russia
- Addresses
- 8, Preobrazhenskaya Square, 107061, Moscow, Russian Federation
- Remarks
- Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 3232005484 KPP: 771801001 Principal place of business: Russian Federation Website: https://www.pochtabank.ru/
- UK Sanctions ListActive listingID RUS3406
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-11-13
- Source date
- 2026-02-24
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>24/02/2026</LastUpdated> <DateDesignated>24/02/2026</DateDesignated> <UniqueID>RUS3406</UniqueID> <Names> <Name> <Name6>POST BANK JOINT-STOCK COMPANY</Name6> <NameType>Primary Name</NameType> </Name> <Name> <Name6>Joint Stock Company "Pochta Bank"</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>Joint-stock company "Post Bank"</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>JSC "Post Bank</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>LETO BANK</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>Post Bank JSC</Name6> <NameType>Primary Name Variation</NameType> </Name> </Names> <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>true</AssetFreeze> <ArmsEmbargo>false</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>true</TrustServicesSanctions> <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <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. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>8 PREOBRAZHENSKAYA SQUARE</AddressLine1> <AddressLine6>Moscow</AddressLine6> <AddressPostalCode>107061</AddressPostalCode> <AddressCountry>Russia</AddressCountry> </Address> </Addresses> <PhoneNumbers> <PhoneNumber>+7 (495) 646-58-14</PhoneNumber> </PhoneNumbers> <Websites> <Website>webmaster@letobank.ru</Website> </Websites> <EmailAddresses> <EmailAddress>https://www.pochtabank.ru</EmailAddress> </EmailAddresses> <EntityDetails> <Entity> <TypeOfEntities> <TypeOfEntity>Joint Stock Company </TypeOfEntity> </TypeOfEntities> <BusinessRegistrationNumbers> <BusinessRegistrationNumber>INN: 3232005484 OGRN: 1023200000010</BusinessRegistrationNumber> </BusinessRegistrationNumbers> </Entity> </EntityDetails> </Designation>- Name on list
- POST BANK JOINT-STOCK COMPANY
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2026-02-24
- Last updated
- 2026-02-24
- Aliases
- Joint Stock Company "Pochta Bank" · Joint-stock company "Post Bank" · JSC "Post Bank · LETO BANK · Post Bank JSC
- Countries
- Russia
- Addresses
- 8 PREOBRAZHENSKAYA SQUARE, Moscow, 107061, Russia
- Identifiers
- Business registration number: INN: 3232005484 OGRN: 1023200000010
- Remarks
- 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
- Added to sanctions list
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-11-04
- Source date
- 2026-11-04
Raw evidence<target ssid="113435"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113443" main="true"><name ssid="113446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Pochta Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Почта Банк”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joint Stock Company “Post Bank”</spelling-variant></name-part></name><day-month-year ssid="113445" day="31" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="113444" place-id="20600" quality="good"><address-details>8, Preobrazhenskaya Square</address-details><zip-code>107061</zip-code></address></identity><justification ssid="113436">Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113437">Type of entity: Joint Stock Company</other-information><other-information ssid="113438">Place of registration: Russian Federation</other-information><other-information ssid="113439">Tax Identification Number: 3232005484</other-information><other-information ssid="113440">KPP: 771801001</other-information><other-information ssid="113441">Principal place of business: Russian Federation</other-information><other-information ssid="113442">Website: https://www.pochtabank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
Added to SECO (Switzerland) (Situation in Ukraine)
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- EU Consolidated Financial Sanctions List
- Retrieved
- 2026-10-24
- Source date
- 2026-10-24
Raw evidence<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14533.32" logicalId="183339"> <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678"> <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl> </regulation> <subjectType code="enterprise" classificationCode="E"/> <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Почта Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183344"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Pochta Bank" function="Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183345"> <remark>Type of entity: Joint Stock Company. Principal place of business: Russian Federation.</remark> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Post Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183343"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </nameAlias> <address city="Moscow" street="8, Preobrazhenskaya Square" poBox="" zipCode="107061" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183340"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> <contactInfo key="WEB" value="https://www.pochtabank.ru/"/> </address> <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-31" issuedBy="" latinNumber="" nameOnDocument="" number="3232005484" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183342"> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </identification> <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771801001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183341"> <remark>KPP</remark> <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/> </identification> </sanctionEntiEU Consolidated List entry amended
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.
EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.