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Promsvyazbank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameOJSC PROMSVYAZBANK · PJSC Promsvyazbank · PROMSVJAZBANK · PROMSVYAZBANK · PROMSVYAZBANK PJSC · 19 more...[sources]
Other nameOJSC PROMSVYAZBANK · PJSC Promsvyazbank · PROMSVYAZBANK PAO · PROMSVYAZBANK PJSC · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · 9 more...[sources]
Incorporation date · · · [sources]
Legal formFinancial Institution · Αλλοδαπή Εταιρεία · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · Cyprus · India · Russia[sources]
Amount239733235545.75[sources]
BIK044525555[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
ID Number40148343[sources]
INN3444037858 · 5260001421 · 6316106558 · 7606002866 · 7710301140 · 2 more...[sources]
KPP772201001[sources]
LEIVX43JDHPWL0M8GQ0QU45[sources]
OGRN1023400000029 · 1025200000143 · 1027600000130 · 1027700159288 · 1027739019142 · 3 more...[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296184309[sources]
Phone(1) 8 (800) 333 0303 (2) +7 495 787 33 33 · +74957771020 · +74957873333 · +78003330303 · 8 (800) 333 0303[sources]
Previous nameOJSC Promsvyazbank[sources]
Registration number1027739019142 · 3251 · AE1593 · C1UFJV7ATLQ9 · N6HSS4J29J17 · 2 more...[sources]
Reuters Instrument CodePSBR.MM^A18[sources]
SWIFT/BICPRMSRUMM · YAYORUM1[sources]
Tax Number7744000912[sources]
Unique Entity IDC1UFJV7ATLQ9 · N6HSS4J29J17 · N6KYZW4WAEA5[sources]
Websitepsbank.ru · www.psbank.ru · psbank.ru · www.psbank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2014-12-17 · Εγγεγραμμένη · Код лицензии: 3, дата: 2014-12-17 · 1 more...[sources]
Address10, Smirnovskaya Street, Building 22, Moscow, RU-MOW, 109052 · 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation · 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22) · 109052, г. Москва, ул.Смирновская, д.10, стр.22 · 7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi · 19 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.psbank.ru

Australian Sanctions Consolidated List,

Founded in 1995; Associated individuals: Petr Fradkov, CEO

Belgian Financial Sanctions,

Telephone: 8 (800) 333 0303, +7 495 787 33 33

Swiss SECO Sanctions/Embargoes,

OGRN: 1027739019142

Swiss SECO Sanctions/Embargoes,

PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

Swiss SECO Sanctions/Embargoes,

INN: 7744000912

Swiss SECO Sanctions/Embargoes,

Associated individuals: Petr Fradkov, CEO

Swiss SECO Sanctions/Embargoes,

Website: psbank.ru

Swiss SECO Sanctions/Embargoes,

Founded in 1995; Associated individuals: Petr Fradkov, CEO

EU Financial Sanctions Files (FSF),

Fondée en 1995 - Personnes associées: Petr Fradkov, PDG - PROMSVYAZBANK est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PROMSVYAZBANK reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PROMSVYAZBANK exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PROMSVYAZBANK a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.

French National Asset Freezing System,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Fondée en 1995 Site internet: psbank.ru Personnes associées: Petr Fradkov, PDG Téléphone: + 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 INN: 7744000912

Monaco National Fund Freezing List,

Date of assignment of state registration number: 2002-07-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-26

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,719

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,464

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Monaco National Fund Freezing List5,246

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Sanctions Map805

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,261

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions113,689

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,557

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,281

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,663

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data218,935

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)177,214

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Cyprus Companies and Corporate Officers1,152

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates875

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,300

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f · ch-seco-50723 · ca-sema-1-part-2-73-ru-promsvyazbank-pjsc · mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 · eu-fsf-eu-7395-36 · usgsa-s4mrky6lc · ru-bik-044525555 · ru-inn-7744000912 · ch-seco-48067 · ua-nazk-company-32 · lei-VX43JDHPWL0M8GQ0QU45 · ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c · usgsa-s4mrtyct8 · usgsa-s4mrtyctb · ca-sema-russia-1-part-2-73 · bic-PRMSRUMM · cy-959bc90eeab9efde1e464879e43ae685d6eececd · ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 · ch-seco-51034 · ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank · nz-ru-ban-1 · NK-8XctuQGpdX7RBkHgSS5agK · ua-nabc-company-32-public-joint-stock-company-promsvyazbank · ua-nabc-company-32-promsvyazbank · rupep-company-11604 · fr-ga-3840 · oc-companies-cy-ae1593 · NK-A75AHE9tcKwdi6mPJyuGYG · ofac-34656 · gb-fcdo-rus0237 · NK-6PyoEeswPbj99eC4a8gKjx · ua-nsdc-org-82-2019-1738 · au-dfat-6677-promsvyazbank · gb-hmt-14184

For experts: raw data explorer