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Company10 sanctions listsRussia

Joint Stock Company Post Bank

First seen Nov 2, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Joint Stock Company Post Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-XnBS7ADkT8cdRvG6UfSdMj
Registration Number
771801001
First Seen
Nov 2, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

Joint Stock Company Post Bank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Post Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Preobrazhenskaya ploshchad, 8, Moscow, 107061; 8 PREOBRAZHENSKAYA SQUARE, Moscow, Russia, 107061; 8, Preobrazhenskaya Square, Moscow, RUSSIAN FEDERATION, 107061; 8, Preobrazhenskaya Square, Moscou, Russie, 107061; Moscow, Russia; 8, Preobrazhenskaya Square, Moscow, Russia, 107061

Aliases (22)

Also Known As
LETO BANK
Акционерное Общество Почта Банк
POST BANK JSC
Joint Stock Company “Post Bank”
JSC 'Post Bank
Post Bank JSC
Joint-stock company "Post Bank"
Joint-stock company 'Post Bank'
JSC "Post Bank
Joint Stock Company ‘Post Bank’
Joint Stock Company 'Pochta Bank'
Joint Stock Company Pochta Bank
Joint Stock Company "Pochta Bank"
Joint Stock Company “Pochta Bank”
POST BANK JOINT-STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЧТА БАНК
Акционерное Общество “Почта Банк”
Pochta Bank
POCHTA BANK
Акционерное Общество "Почта Банк"
Joint Stock Company "Post Bank"
JOINT STOCK COMPANY POCHTA BANK

Identification Numbers

TypeNumber
ID NumberDN2Q9U.99999.SL.643

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY POST BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.