Ojsc Processing Kg

• UK Sanctions ListActive listingID RUS3756

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  Source date

  2026-10-08

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>08/10/2026</LastUpdated>
      <DateDesignated>08/10/2026</DateDesignated>
      <UniqueID>RUS3756</UniqueID>
      <Names>
        <Name>
          <Name6>OJSC PROCESSING KG</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ОАО ПРОЦЕССИНГ КЕЙДЖИ</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions 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>
      <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
  
  Correspondent banking relationships 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).</OtherInformation>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY "PROCESSING KG", hereafter "PROCESSING KG", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>58a Erkindik Boulevard</AddressLine1>
          <AddressLine6>Bishkek</AddressLine6>
          <AddressPostalCode>720040</AddressPostalCode>
          <AddressCountry>Kyrgyzstan</AddressCountry>
        </Address>
      </Addresses>
      <Websites>
        <Website>vexpay.net</Website>
        <Website>processing-kg.com</Website>
      </Websites>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Open Joint Stock Company</TypeOfEntity>
          </TypeOfEntities>
          <ParentCompanies>
            <ParentCompany>Kyrgyz Ministry of Finance</ParentCompany>
          </ParentCompanies>
          <BusinessRegistrationNumbers>
            <Busi

  Name on list

  OJSC PROCESSING KG

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-10-08

  Last updated

  2026-10-08

  Aliases

  ОАО ПРОЦЕССИНГ КЕЙДЖИ

  Countries

  Kyrgyzstan

  Addresses

  58a Erkindik Boulevard, Bishkek, 720040, Kyrgyzstan

  Identifiers

  Business registration number: Kyrgyzstan INN - 02504202510144

  Linked to (per list)

  Kyrgyz Ministry of Finance

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY "PROCESSING KG", hereafter "PROCESSING KG", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships 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 s

No linked parties recorded on the lists.

1. 2026-10-08Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   UK Sanctions List

   Retrieved

   2026-10-09

   Source date

   2026-10-08

   Raw evidence

   <Designation>
       <LastUpdated>08/10/2026</LastUpdated>
       <DateDesignated>08/10/2026</DateDesignated>
       <UniqueID>RUS3756</UniqueID>
       <Names>
         <Name>
           <Name6>OJSC PROCESSING KG</Name6>
           <NameType>Primary Name</NameType>
         </Name>
       </Names>
       <NonLatinNames>
         <NonLatinName>
           <NameNonLatinScript>ОАО ПРОЦЕССИНГ КЕЙДЖИ</NameNonLatinScript>
           <NonLatinScriptType>Cyrillic</NonLatinScriptType>
           <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
         </NonLatinName>
       </NonLatinNames>
       <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
       <IndividualEntityShip>Entity</IndividualEntityShip>
       <DesignationSource>UK</DesignationSource>
       <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions 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>
       <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
   
   Correspondent banking relationships 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).</OtherInformation>
       <UKStatementofReasons>
   The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY "PROCESSING KG", hereafter "PROCESSING KG", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
   </UKStatementofReasons>
       <Addresses>
         <Address>
           <AddressLine1>58a Erkindik Boulevard</AddressLine1>
           <AddressLine6>Bishkek</AddressLine6>
           <AddressPostalCode>720040</AddressPostalCode>
           <AddressCountry>Kyrgyzstan</AddressCountry>
         </Address>
       </Addresses>
       <Websites>
         <Website>vexpay.net</Website>
         <Website>processing-kg.com</Website>
       </Websites>
       <EntityDetails>
         <Entity>
           <TypeOfEntities>
             <TypeOfEntity>Open Joint Stock Company</TypeOfEntity>
           </TypeOfEntities>
           <ParentCompanies>
             <ParentCompany>Kyrgyz Ministry of Finance</ParentCompany>
           </ParentCompanies>
           <BusinessRegistrationNumbers>
             <Busi

   Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)