Active SanctioncompanyID: NK-LhPoK3WALxdD63t5WohemS
Joint Stock Company Locko Bank
Локко Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Joint Stock Company Locko Bank has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Locko Bank |
| Cyrillic Alias | Локко Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Institute of High Energy Physics
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Due Diligence Inquiry
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