Lists of sanctions
3.144.178.2
18.05.2025 11:59:52

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: 18.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.