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US Treasury / OFAC
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organizzazione · ofac-34656
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (18)
- Alkes Treid OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Antares OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Elitnye Doma OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Era Fund Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Kholtsvud OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Kourf OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Management Company Promsvyaz LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Paskal OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PSB Avializing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PSB Biznes OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PSB Innovations and Investments Limited Liability CompanyPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PSB-Foreks OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Saint-Petersburg International Banking Conference LLCPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Sergievo-Posad Lend OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Tekhnosoft OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Trinitex OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PSB Lizing OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗