SDN list · entry 45811
Joint Stock Company Post Bank
Yes. Joint Stock Company Post Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45811, added on November 2, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Post Bank | Primary name | strong |
| Post Bank JSC | A.K.A. | strong |
| Pochta Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1023200000010 | Russia |
| Tax ID No. | 3232005484 | Russia |
| Legal Entity Number | 2534001VHLQ1L34HNW95 | not published |
| Identification Number | DN2Q9U.99999.SL.643 | Russia |
Details published by OFAC
| Address | Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia |
|---|---|
| SWIFT/BIC | POSBRUMM |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)