Lists of sanctions
13.58.121.29
01.05.2025 19:57:33

ПАО “Промсвязьбанк"

List

Type Entity
List name European Union
Programs (1) UKR
Listed (4) 14.09.2024
15.09.2023
15.03.2023
23.02.2022
Decision links (4) 13.09.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
23.02.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (3)

Full name/Name PROMSVJAZBANK
Full name/Name ПАО “Промсвязьбанк"
Full name/Name PROMSVYAZBANK

Addresses (1)

Street Smirnosvkaya st. 10
City Moscow
Country Russian Federation
Postal code 1
Full address Smirnosvkaya st. 10, Moscow, 109052, RUSSIAN FEDERATION

Identification documents (2)

Type Registration Number: 1027739019142
Country Country not specified
Type National Fiscal Code: 7744000912
Country Country not specified

Historical data

No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.