PJSC Promsvyazbank

Restricted

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

View Citation

Aliases

PROMSVYAZBANK
PROMSVYAZBANK
PROMSVJAZBANK
ПAO "Промсвязьбанк", PROMSVYAZBANK PJSC, PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK
PJSC Promsvyazbank
ПAO "Промсвязьбанк"
PROMSVJAZBANK
PAO Promsvyazbank
Promsvyazbank PJSC

Country

Russia

Addresses

Address 1 : Smirnosvkaya, st., 10, Moscow, 109052RUSSIAN, FEDERATION

Address 2 : Building, 22, Smirnovskaya, Street, 10, Moscow, Russia, 109052

Address 3 : Building 22 Smirnovskaya Street 10 Moscow , Russia , 109052

ID Details

ID NUMBER : 1027739019142

ID TYPE : Registration Number

ID NUMBER : 7744000912

ID TYPE : National Fiscal Code

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PJSC Promsvyazbank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 22, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2022	active