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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 183339 | 2026-07-31 | European Commission ↗ |
| OFAC · 45811 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 183339
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Joint Stock Company Post Bank | Primary name |
| Joint Stock Company Pochta Bank | Alias |
| Акционерное Общество Почта Банк | Alias |
Programmes
UKR
Addresses recorded
- 8, Preobrazhenskaya Square, Moscow, 107061, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"8, Preobrazhenskaya Square, Moscow, 107061, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 45811
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| JOINT STOCK COMPANY POST BANK | Primary name |
| POCHTA BANK | Alias |
| POST BANK JSC | Alias |
Programmes
RUSSIA-EO14024, UKRAINE-EO13662
Addresses recorded
- Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024",
"UKRAINE-EO13662"
]
}