Open Joint-Stock Company "state Brokerage Company"

• UK Sanctions ListActive listingID RUS3615

  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>RUS3615</UniqueID>
      <Names>
        <Name>
          <Name6>OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>"MBK" OJSC</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>MAMLEKETTIK BROKERDICK COMPANY</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>OJSC "STATE BROKERAGE COMPANY"</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>STATE BROKERAGE COMPANY</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ»</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>"МБК" ААК</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ»</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</NonLatinScriptLanguage>
        </NonLatinName>
        <NonLatinName>
          <NameNonLatinScript>МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</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</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 OPEN JOINT-STOCK COMPANY “STATE BROKERAGE COMPANY” is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business of economic significance to the Government of Russia.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>172 Moskovskaya Street</AddressLine1>
          <AddressLine5>Leninsky District</AddressLine5>
          <AddressLine6>BISHKEK</AddressLine6>
          <AddressC

  Name on list

  OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-26

  Last updated

  2026-05-26

  Aliases

  "MBK" OJSC · MAMLEKETTIK BROKERDICK COMPANY · OJSC "STATE BROKERAGE COMPANY" · STATE BROKERAGE COMPANY · АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ» · "МБК" ААК · ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ · ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ» · МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ

  Countries

  Kyrgyzstan

  Addresses

  172 Moskovskaya Street, Leninsky District, BISHKEK, Kyrgyzstan

  Identifiers

  Business registration number: Kyrgyzstan INN - 01211202510014 Kyrgyzstan Company Registration Number - 322290-3301-ОАО

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY “STATE BROKERAGE COMPANY” is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business of economic significance to the Government of Russia. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.