JOINT STOCK COMPANY POST BANK
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JOINT STOCK COMPANY POST BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which JOINT STOCK COMPANY POST BANK is known as:
- POCHTA BANK
- POST BANK JSC
- JOINT STOCK COMPANY POST BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY POST BANK:
Address 1 : PREOBRAZHENSKAYA PLOSHCHAD, 8 , MOSCOW , Russian Federation , 107061
Address 2 : Preobrazhenskaya ploshchad, 8 Moscow Russia 107061
ID Details
ID NUMBER : S4MRVJR7Z
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1G
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1H
ID TYPE : SAM Number
ID NUMBER : 2534001VHLQ1L34HNW95
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : POSBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023200000010
ID TYPE : Registration Number
ID NUMBER : 3232005484
ID TYPE : Tax ID No.
ID NUMBER : DN2Q9U.99999.SL.643
ID TYPE : Identification Number
View Notes
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JOINT STOCK COMPANY POST BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
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