Removed: PROMINVESTBANKHistorical record: last active at 30.10.2024 16:15
List
Historical record: last active at 30.10.2024 16:15
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 Historical (last time active at 30.09.2024 19:15:57) |
| Remark | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PROMINVESTBANK |
|---|---|
| Full name/Name | PROMINVESTBANK |
| Type | Name |
| Last name/Name | PSC PROMINVESTBANK |
|---|---|
| Full name/Name | PSC PROMINVESTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK |
|---|---|
| Full name/Name | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 12, Shevchenko lane |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 12, Shevchenko lane, Kyiv, 01001, Ukraine |
Identification documents (7)
| Type | Registration Number: 00039002 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 26 Aug 1992 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: pib.ua |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: UPIBUAUX |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 30.09.2024 19:15) |
|---|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
Updated: 11.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.