Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organisation · ofac-34656
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- Smirnovskaya Street 10/22, Moscow, 109052, RussiaRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India
Sanctions programmes
Names and aliases (8)
- PROMSVYAZBANK PJSC
- OJSC PROMSVYAZBANK
- PROMSVYAZBANK PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
- Публичное Акционерное Общество Промсвязьбанк
- OJSC Promsvyazbank
- ПАО Промсвязьбанк
- Publichnoe Aktsionernoe Obshchestvo Promsvyazbank
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (18)
- Alkes Treid OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Antares OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Elitnye Doma OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Era Fund Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Kholtsvud OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Kourf OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Management Company Promsvyaz LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Paskal OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PSB Avializing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PSB Biznes OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PSB Innovations and Investments Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PSB-Foreks OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Saint-Petersburg International Banking Conference LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Sergievo-Posad Lend OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Tekhnosoft OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Trinitex OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PSB Lizing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗