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PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

Entity · Moscow · 18 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Ukraine), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
Smirnovskaya Street 10/22, Moscow, 109052, RU
Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, CN
7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, IN
Building 22, Smirnovskaya Street, 10, Moscow, 109052, Russia
Building 22, Smirnovskaya Street 10, Moscow, Russia 109052
Russia
Smirnovskaya Street 10/22, Moscow, 109052, RU
Also known as
PROMSVYAZBANK PJSC; OJSC PROMSVYAZBANK; PROMSVYAZBANK PAO; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK; Public Joint Stock Company Promsvyazbank; PJSC Promsvyazbank; Promsvyazbank PJSC; Promsvyazbank; Публичное акционерное общество «Промсвязьбанк»
Identifiers
Tax ID No., 7744000912, RU; Registration Number, 1027739019142, RU; Government Gazette Number, 40148343, RU; Target Type, Financial Institution; BIK (RU), 044525555; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, PRMSRUMM; Website, www.psbank.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2001
Remarks
[UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] www.psbank.ru [CA] Schedule 1, Part 2; Item 73
Official records
United States
United Kingdom
Australia
Canada

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