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US Treasury / OFAC
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organisation · ofac-34656
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la source
- 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (18)
- Alkes Treid OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Antares OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Elitnye Doma OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Era Fund Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Kholtsvud OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Kourf OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Management Company Promsvyaz LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Paskal OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PSB Avializing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PSB Biznes OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PSB Innovations and Investments Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PSB-Foreks OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Saint-Petersburg International Banking Conference LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Sergievo-Posad Lend OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Tekhnosoft OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Trinitex OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PSB Lizing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗