Active SanctioncompanyID: NK-Gmx2utpN9Tigi2cPKzxKTB
Joint Stock Company Post Bank
Пост Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Post Bank (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Post Bank |
| Cyrillic Alias | Пост Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’
Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»
Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Акционерное общество "Ново-Вятка"
Irina Vasilevna Pradun
Ирина Васильевна ПРАДУН
Vladislav Yevgenyevich Lobaev
Лобаев Владислав Евгеньевич
Due Diligence Inquiry
Independent Risk Assessment
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