Entity record
JOINT STOCK COMPANY "YANDEX BANK"Organization
JOINT STOCK COMPANY "YANDEX BANK" appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- JSC "YANDEX BANK"
- KB "AKROPOL" JSC
- YANDEX BANK
- YANDEX BANK JSC
- АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК» (Cyrl)
- АО «ЯНДЕКС БАНК» (Cyrl)
- АО «КБ «АКРОПОЛ» (Cyrl)
- ЯНДЕКС БАНК (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3621 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect JOINT STOCK COMPANY “YANDEX 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. (official source)
Key properties
- Registration
- Russia OGRN - 1077711000091 Russia INN - 7750004168 SWIFT/BIC - COAKRUM1 Russia License No. - 3027
Identifiers
- UK Sanctions List Unique ID
- RUS3621
- Business Registration Number
- Russia OGRN - 1077711000091 Russia INN - 7750004168 SWIFT/BIC - COAKRUM1 Russia License No. - 3027
Addresses
82 Bld. 2, Ul. Sadovnicheskaya, MOSCOW, 115035, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY "YANDEX BANK". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-yandex-bank-nkc9b4f53f/
Machine-readable export (FTM + lineage): /data/entities/c9.json (record key nkc9b4f53f)