Yelo Bank (Azerbaijan)
An organization record in SECO sanctions, published by Swiss SECO.
Names in the source
Yelo Bank (Azerbaijan)
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Delisting effective date
- 2026-08-17
- Listing effective date
- 2026-05-22
- SECO measure 78348
- Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14a
- Legal basis 78348
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
Programs listed by the source
- Situation en Ukraine
- Situation in Ukraine
- Situation in der Ukraine
- Situazione in Ucraina
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in Swiss SECO sanctions.