Base
Organization3 sanctions listsKG

OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"

First seen Dec 13, 2025 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-Go6tSnWQrxMpcJ8BCetzDU
Registration Number
5275-3301-OJSC
First Seen
Dec 13, 2025
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Kyrgyzstan, BISHKEK, 40/1 Ibraimov St.

Aliases (5)

Also Known As
OJSC EURASIAN SAVINGS BANK
OJSC Eurasian Savings Bank
OPEN JOINT STOCK COMPANY 'EURASIAN SAVINGS BANK'
ОАО «Евразийский Сберегательный Банк»
Открытое акционерное общество «Евразийский Сберегательный Банк»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.