Removed: PROMINVESTBANKHistorical record: last active at 30.10.2024 15:15

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
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

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

Street	12, Shevchenko lane
City	Kyiv
Country	Ukraine
Postal code	0
Full address	12, Shevchenko lane, Kyiv, 01001, Ukraine

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

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.