PROMINVESTBANK

Restricted

PROMINVESTBANK is subject to Restricted. See the individual lists below.

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Aliases

PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
PSC PROMINVESTBANK

Country

Ukraine

Addresses

Address 1 : 12, Shevchenko lane Kyiv 01001 Ukraine

Address 2 : 12, Shevchenko lane Kyiv Ukraine 01001

Address 3 : 12, Shevchenko lane Kyiv Ukraine

ID Details

ID NUMBER : 26 Aug 1992

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : UPIBUAUX

ID TYPE : SWIFT/BIC

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : pib.ua

ID TYPE : Website

ID NUMBER : 00039002

ID TYPE : Registration Number

View Notes

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PROMINVESTBANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	inactive
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive