On official sanctions lists
Joint Stock Company Locko Bank
23 names and spellings · found in 18 data sources · on 8 official sanctions lists
Also known as
- JSC LOCKO-Bank
- LOCKO Bank
- Коммерческий Банк "ЛОКО-Банк" (акционерное общество)
- КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- JSC "LOCKO-Bank"
- JSC “LOCKO-Bank”
- КБ "ЛОКО-Банк" (АО)
- LOCKO-Bank
- KB Loko-Bank AO
- Joint stock company "LOCKO-Bank"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК"
- АО ЛОКО Банк
- КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК"
- КБ «ЛОКО-Банк» (АО)
- COMMERCIAL BANK LOKO BANK (JOINT-STOCK COMPANY)
- Коммерческий Банк «ЛОКО-Банк» (акционерное общество)
- АКЦИОНЕРНОЕ ОБЩЕСТВО
- JOINT STOCK COMPANY 'LOCKO-BANK'
- АО "ЛОКО-Банк"
- АО “ЛОКО-Банк”
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 16 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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