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JOINT STOCK COMPANY POST BANK

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 45811
Recorded programmes

RUSSIA-EO14024, UKR, UKRAINE-EO13662

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY POST BA…Joint Stock Company P…Joint Stock Company P…Joint Stock Company P…Акционерное Общество …UKR8, Preobrazhenskaya S…JOINT STOCK COMPANY P…JOINT STOCK COMPANY P…POCHTA BANKPOST BANK JSCRUSSIA-EO14024UKRAINE-EO13662Preobrazhenskaya plos…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1833392026-09-22European Commission ↗
OFAC · 458112026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 183339

list version published 2026-09-22
Recorded nameKind
Joint Stock Company Post BankPrimary name
Joint Stock Company Pochta BankAlias
Акционерное Общество Почта БанкAlias
Programmes

UKR

Addresses recorded
  • 8, Preobrazhenskaya Square, Moscow, 107061, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "8, Preobrazhenskaya Square, Moscow, 107061, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 45811

list version published 2026-09-30
Recorded nameKind
JOINT STOCK COMPANY POST BANKPrimary name
POCHTA BANKAlias
POST BANK JSCAlias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
JOINT STOCK COMPANY POST BANK — sanctions list record (EU, OFAC) — investment.com