Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organización · ofac-34656
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 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
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (18)
- Alkes Treid OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Antares OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Elitnye Doma OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Era Fund Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Kholtsvud OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Kourf OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Management Company Promsvyaz LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Paskal OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PSB Avializing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PSB Biznes OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PSB Innovations and Investments Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PSB-Foreks OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Saint-Petersburg International Banking Conference LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Sergievo-Posad Lend OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Tekhnosoft OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Trinitex OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PSB Lizing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗