On official sanctions lists
JOINT STOCK COMPANY TELEPORT BANK
10 names and spellings · found in 10 data sources · on 1 official sanctions list
Also known as
- Акционерное общество "ТелеПорт Банк"
- JOINT-STOCK COMPANY TELEPORT BANK
- TelePort Bank
- JSC TELEPORT BANK
- Акционерное общество «ТелеПорт Банк»
- "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-ИНВЕСТИЦИОННЫЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- АО «ТелеПорт Банк»
- Joint-stock company TelePort Bank; TelePort Bank
- MTI BANK
Named on 1 official sanctions list
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 10 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 7 addresses
- 1 sanctions programme
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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