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: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.