Lists of sanctions
18.116.28.245
13.11.2024 08:25:22

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
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 Smirnovskaya Street 10/22
City Moscow
Country Russian Federation
Postal code 1
Full address Smirnovskaya Street 10/22, Moscow, 109052, Russia
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 7, MunirkaMarg, Vasant Vhiar
City New Delhi
Country India
Postal code 1
Full address 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India

Identification documents (9)

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 BIK (RU): 044525555
Type Organization Established Date: 2001
Type Target Type: Financial Institution
Type SWIFT/BIC: PRMSRUMM
Type Website: www.psbank.ru

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: 13.11.2024. 07:15
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