Entity record
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Organization
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS 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 2026-05-26.
Also known as
- OJSC EURASIAN SAVINGS BANK
- Открытое акционерное общество «Евразийский Сберегательный Банк» (Cyrl)
- ОАО «Евразийский Сберегательный 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
Source remarks: UKSL RUS3608 — 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 that OJSC EURASIAN SAVINGS BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: providing financial services to persons 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
- OKPO of a legal entity: 20205649 TIN of a legal entity: 02903199310045 Registration number: 5275-3301-OJSC Registration number: KG0110104013
Identifiers
- UK Sanctions List Unique ID
- RUS3608
- Business Registration Number
- OKPO of a legal entity: 20205649 TIN of a legal entity: 02903199310045 Registration number: 5275-3301-OJSC Registration number: KG0110104013
Addresses
40/1 Ibraimov St., BISHKEK, KYRGYZSTANSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. 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
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/open-joint-stock-company-eurasian-savings-bank-nk10369ff3/
Machine-readable export (FTM + lineage): /organizations/open-joint-stock-company-eurasian-savings-bank-nk10369ff3/entity.json