Lists of sanctions
3.238.117.130
21.04.2024 05:21:14

PROMINVESTBANK

List

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

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 Organization Established Date: 26 Aug 1992
Type Website: pib.ua
Type Registration Number: 00039002
Country Ukraine
Type SWIFT/BIC: UPIBUAUX
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Target Type: Financial Institution
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.04.2024. 04:15
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