JOINT STOCK COMPANY POST BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- POST BANK JSC
- POCHTA BANK
Addresses
- Preobrazhenskaya ploshchad, 8 Moscow 107061 Russia
Identifiers
- Registration Number: 1023200000010 (Russia)
- Tax ID No.: 3232005484 (Russia)
- Legal Entity Number: 2534001VHLQ1L34HNW95
- Identification Number: DN2Q9U.99999.SL.643 (Russia)
- SWIFT/BIC: POSBRUMM
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution