Entity record
JSC LOCKO-BankOrganization
JSC LOCKO-Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-08-05.
Also known as
- АО ЛОКО Банк (Cyrl)
- LOKO
- ЛОКО (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Bank of Russia registry: Commercial Bank 'LOCKO-Bank' (JSC), OGRN 1057711014195, licence since 21 Feb 1994 (reg. No. 2707); address 125167 Moscow, Leningradsky Ave., Bldg 39 Str. 80 — matches the EU-listed address.
Key properties
Addresses
39 bldg. 80 Leningradsky Avenue, Moscow, 125167, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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
JSC LOCKO-Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-locko-bank-nk065355ac/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk065355ac)