PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 23.02.2022 |
Names (5)
| Last name/Name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | PROMSVYAZBANK PJSC |
|---|---|
| Full name/Name | PROMSVYAZBANK PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC PROMSVYAZBANK |
|---|---|
| Full name/Name | OJSC PROMSVYAZBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMSVYAZBANK PAO |
|---|---|
| Full name/Name | PROMSVYAZBANK PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Room 1308, SCITECH Tower22, Jianguomenwai Dajie |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China |
| Street | Smirnovskaya Street 10/22 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Smirnovskaya Street 10/22, Moscow, 109052, Russia |
| Street | 7, MunirkaMarg, Vasant Vhiar |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Full address | 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India |
Identification documents (10)
| Type | Tax ID No.: 7744000912 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739019142 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 40148343 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2001 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.psbank.ru |
|---|
| Type | BIK (RU): 044525555 |
|---|
| Type | SWIFT/BIC: PRMSRUMM |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 30.10.2024 16:15) |
|---|---|
| Street | 390, Frunze St. |
| City | Bishkek |
| Country | Kyrgyzstan |
| Postal code | 7 |
| Full address | 390, Frunze St., Bishkek, 720033, Kyrgyzstan |
Updated: 23.04.2025. 01:15
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