Promsvyazbank PJSC

Restricted

Promsvyazbank PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

India, China, Russia

Addresses

Address 1 : Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 Chi

Address 2 : 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 Indi

Address 3 : Russia

Address 4 : Smirnovskaya Street 10/22 Moscow 109052 Russia

Address 5 : Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing China 100004

Address 6 : Smirnovskaya Street 10/22 Moscow Russia 109052

Address 7 : Smirnovskaya Street 10/22 Moscow 109052 Russi

Address 8 : 7, MunirkaMarg, Vasant Vhiar New Delhi India 110057

Address 9 : Building 22 Smirnovskaya Street 10 Moscow , Russia , 109052

ID Details

ID NUMBER : 044525555

ID TYPE : BIK (RU)

ID NUMBER : 2001

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : PRMSRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.psbank.ru

ID TYPE : Website

ID NUMBER : 1027739019142

ID TYPE : Registration Number

ID NUMBER : 40148343

ID TYPE : Government Gazette Number

ID NUMBER : 7744000912

ID TYPE : Tax ID No.

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Promsvyazbank PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active