Lists of sanctions
34.204.166.236
29.05.2023 15:26:46

PROMINVESTBANK

List

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

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 01001
Full address 12, Shevchenko lane, Kyiv, 01001, Ukraine

Identification documents (7)

Type Registration Number: 00039002
Country Ukraine
Type SWIFT/BIC: UPIBUAUX
Type Website: pib.ua
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Organization Established Date: 26 Aug 1992
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: 29.05.2023. 15:15
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