OrganisationCurrently listed

Open Joint Stock Company "eurasian Savings Bank"

Listed by UK Sanctions List, SECO (Switzerland)
Kyrgyzstan
First listed 2025-12-13
3 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 100155

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="100155"><sanctions-set-id>78347</sanctions-set-id><entity><identity ssid="100156" main="true"><name ssid="100157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Eurasian Savings Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: OJSC Eurasian Savings Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13

UK Sanctions ListActive listingID RUS3608

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-05-26
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>26/05/2026</LastUpdated>
    <DateDesignated>26/05/2026</DateDesignated>
    <UniqueID>RUS3608</UniqueID>
    <Names>
      <Name>
        <Name6>OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OJSC EURASIAN SAVINGS BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Открытое акционерное общество «Евразийский Сберегательный Банк»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «Евразийский Сберегательный Банк»</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|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>
    <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).</OtherInformation>
    <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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>40/1 Ibraimov St.</AddressLine1>
        <AddressLine6>BISHKEK</AddressLine6>
        <AddressCountry>Kyrgyzstan</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.esb.kg</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OKPO of a legal entity: 20205649
TIN of a legal entity: 02903199310045
Registration number: 5275-3301-OJSC
Registration number: KG0110104013</BusinessRegistrationNumber>
        </BusinessRegist

Name on list: OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-05-26
Last updated: 2026-05-26
Aliases: OJSC EURASIAN SAVINGS BANK · Открытое акционерное общество «Евразийский Сберегательный Банк» · ОАО «Евразийский Сберегательный Банк»
Countries: Kyrgyzstan
Addresses: 40/1 Ibraimov St., BISHKEK, Kyrgyzstan
Identifiers: Business registration number: OKPO of a legal entity: 20205649 TIN of a legal entity: 02903199310045 Registration number: 5275-3301-OJSC Registration number: KG0110104013
Remarks: 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. 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). 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

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.