Designation identifiers
- UKSL unique ID
- RUS3406
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 24 February 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that POST BANK JOINT-STOCK COMPANY is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Addresses
- Lines: 8 PREOBRAZHENSKAYA SQUARE
- Lines: Moscow
- Postcode: 107061
- Country: Russia
Business registration numbers
- INN: 3232005484OGRN: 1023200000010
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.