JSC TELEPORT BANK
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
JOINT-STOCK COMPANY
Business registration details: OKPO 09141558
Business registration details: OKVED 64.19
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
Sanctions and listings1
- Effective
- 6 Aug 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Programme GB-RUSReference RUS3714Last updated 2 Sep 2026gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| OGRN code | 1077711000080 |
| Tax number | 7750004175 |
Other names5
Also known as5
Addresses1
UL. MYTNAYA, 1, BLD. 1, FLOOR 2, ROOM I, Moscow, Russia, 119049
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