Entity record
ЛОКОOrganization
ЛОКО appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- LOKO
- JSC LOCKO-Bank
- АО ЛОКО Банк (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 | 33df7d2e49ec829f… | 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 2026-07-31. 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
ЛОКО. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/loko-nk065355ac/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk065355ac)