Is JSC LOCKO-Bank sanctioned?

Yes, JSC LOCKO-Bank appears on 8 sanctions lists: eu_fsf, us_ofac_sdn, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is JSC LOCKO-Bank on?

eu_fsf, us_ofac_sdn, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions

When was JSC LOCKO-Bank first sanctioned?

First designated on Jul 20, 2023.

Company8 sanctions listsRussia

JSC LOCKO-Bank

First seen Jul 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: JSC LOCKO-Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-cBE3CEpJ3B9Xhhs758kNwQ
Registration Number: 771401001
First Seen: Jul 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

JSC LOCKO-Bank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

eu_fsf
mc_fund_freezes
be_fod_sanctions
fr_tresor_gels_avoir
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Leningrad Prosp, D 39 building 80, Moscow, 125167; 39 bldg. 80, Leningradsky Avenue, Moscou, Russie, 125167; 39 bldg. 80 Leningradsky Avenue, Moscow, RUSSIAN FEDERATION, 125167; 39 bldg. 80, Leningradsky Avenue, Moscow, Russia, 125167

Aliases (9)

Also Known As
Joint Stock Company Locko Bank
ЛОКО
LOKO
АО ЛОКО Банк
JSC "LOCKO-Bank"
LOCKO Bank
JSC “LOCKO-Bank”
АО “ЛОКО-Банк”
АО "ЛОКО-Банк"

Identification Numbers

Type	Number
ID Number	3QL4V4.99999.SL.643

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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.