OrganisationCurrently listed

Loko

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-10-30
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183353

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.14535.30" logicalId="183353">
        <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="ЛОКО" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183357">
            <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="АО ЛОКО Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183358">
            <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="LOKO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183359">
            <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="JSC LOCKO-Bank" function="JSC LOCKO-Bank is a Russian bank that ranks among the top 40 by assets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183360">
            <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>
        <address city="Moscow" street="39 bldg. 80  Leningradsky Avenue" poBox="" zipCode="125167" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183354">
            <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"/>
            <contactInfo key="WEB" value="https://www.lockobank.ru/"/>
            <contactInfo key="PHONE" value="8 (800) 250-50-50; 8 (495) 739-55-55"/>
            <contactInfo key="EMAIL" value="info@lockobank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183355">
            <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>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssue

Name on list: LOKO
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ЛОКО · АО ЛОКО Банк · JSC LOCKO-Bank
Countries: Russia
Addresses: 39 bldg. 80 Leningradsky Avenue, 125167, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14535.30
Registration number: 771401001
Tax ID: 771401001
Legal 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 44267

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>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY LOCKO BANK
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Leningrad Prosp, D 39 building 80, Moscow, 125167, Russia
Identifiers: Registration Number: 1057711014195
Tax ID No.: 7750003943
Legal Entity Number: 253400BCBR616MTH6594
Identification Number: 3QL4V4.99999.SL.643
SWIFT/BIC: CLOKRUMM
Website: http://www.lockobank.ru
Organization Established Date: 1994

SECO (Switzerland)Active listingID 113460

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="113460"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113470" main="true"><name ssid="113473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “LOCKO-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ЛОКО-Банк”</spelling-variant></name-part></name><name ssid="114338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LOKO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОКО</spelling-variant></name-part></name><day-month-year ssid="113472" day="21" month="2" year="1994" calendar="Gregorian" quality="good"/><address ssid="113471" place-id="20600" quality="good"><address-details>39 bldg. 80, Leningradsky Avenue</address-details><zip-code>125167</zip-code></address></identity><justification ssid="113461">JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-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="113462">Type of entity: Joint Stock Company</other-information><other-information ssid="113463">Place of registration: Russian Federation</other-information><other-information ssid="113464">Tax Identification Number: 771401001</other-information><other-information ssid="113465">KPP: 771401001</other-information><other-information ssid="113466">Principal place of business: Russian Federation</other-information><other-information ssid="113467">Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55</other-information><other-information ssid="113468">Email: info@lockobank.ru</other-information><other-information ssid="113469">Website: https://www.lockobank.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: JSC “LOCKO-Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: АО “ЛОКО-Банк” · LOKO · ЛОКО
Countries: Russia
Addresses: 39 bldg. 80, Leningradsky Avenue, 125167, Moscow, Russian Federation
Remarks: JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-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: 771401001 KPP: 771401001 Principal place of business: Russian Federation Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55 Email: info@lockobank.ru Website: https://www.lockobank.ru/

SECO (Switzerland)Active listingID 96895

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96895"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96896" main="true"><name ssid="96897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LOCKO Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: LOCKO Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-04Added 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="113460"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113470" main="true"><name ssid="113473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “LOCKO-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ЛОКО-Банк”</spelling-variant></name-part></name><name ssid="114338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LOKO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОКО</spelling-variant></name-part></name><day-month-year ssid="113472" day="21" month="2" year="1994" calendar="Gregorian" quality="good"/><address ssid="113471" place-id="20600" quality="good"><address-details>39 bldg. 80, Leningradsky Avenue</address-details><zip-code>125167</zip-code></address></identity><justification ssid="113461">JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-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="113462">Type of entity: Joint Stock Company</other-information><other-information ssid="113463">Place of registration: Russian Federation</other-information><other-information ssid="113464">Tax Identification Number: 771401001</other-information><other-information ssid="113465">KPP: 771401001</other-information><other-information ssid="113466">Principal place of business: Russian Federation</other-information><other-information ssid="113467">Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55</other-information><other-information ssid="113468">Email: info@lockobank.ru</other-information><other-information ssid="113469">Website: https://www.lockobank.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)

2026-10-24Sanctions 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.14535.30" logicalId="183353">
        <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="ЛОКО" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183357">
            <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="АО ЛОКО Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183358">
            <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="LOKO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183359">
            <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="JSC LOCKO-Bank" function="JSC LOCKO-Bank is a Russian bank that ranks among the top 40 by assets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183360">
            <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>
        <address city="Moscow" street="39 bldg. 80  Leningradsky Avenue" poBox="" zipCode="125167" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183354">
            <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"/>
            <contactInfo key="WEB" value="https://www.lockobank.ru/"/>
            <contactInfo key="PHONE" value="8 (800) 250-50-50; 8 (495) 739-55-55"/>
            <contactInfo key="EMAIL" value="info@lockobank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183355">
            <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>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssue

EU Consolidated List entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14535.30" logicalId="183353">
        <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="JSC LOCKO-Bank" function="JSC LOCKO-Bank is a Russian bank that ranks among the top 40 by assets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183360">
            <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="АО ЛОКО Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183358">
            <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="ЛОКО" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183357">
            <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="LOKO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183359">
            <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="39 bldg. 80  Leningradsky Avenue" poBox="" zipCode="125167" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183354">
            <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"/>
            <contactInfo key="WEB" value="https://www.lockobank.ru/"/>
            <contactInfo key="PHONE" value="8 (800) 250-50-50; 8 (495) 739-55-55"/>
            <contactInfo key="EMAIL" value="info@lockobank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183355">
            <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>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssue

EU Consolidated List entry amended

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.

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.