Research tool

Promsvyazbank PJSC

Sanctioned entity
Promsvyazbank PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOJSC PROMSVYAZBANK · PROMSVYAZBANK · PROMSVYAZBANK PJSC · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · Promsvyazbank · 13 more...[sources]
Other nameOJSC PROMSVYAZBANK · PJSC Promsvyazbank · PROMSVYAZBANK PAO · PROMSVYAZBANK PJSC · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK · 5 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionCyprus · Russia[sources]
CountryRussia[sources]
Registration number1027739019142 · AE1593[sources]
BIK044525555[sources]
ID Number40148343[sources]
INN7744000912[sources]
KeywordsБанки · Банки та фінансові установи · Юридичні особи під санкціями ЄС[sources]
KPP772201001[sources]
LEIVX43JDHPWL0M8GQ0QU45[sources]
OGRN1027739019142 · 1027739180468[sources]
OpenCorporates URLopencorporates.com[sources]
Phone(1) 8 (800) 333 0303 (2) +7 495 787 33 33[sources]
Previous nameOJSC Promsvyazbank[sources]
SWIFT/BICPRMSRUMM · PRMSRUMMXXX · YAYORUM1XXX[sources]
Tax Number7744000912[sources]
Websitepsbank.ru · www.psbank.ru[sources]
StatusACTIVE · зарегистрировано[sources]
Address109052, Moscow, st. Smirnovskaya, 10 building 22, Russia · 109052, г. Москва, ул. Смирновская, д. 10 стр. 22, россия · 109052, м. Москва, вул. Смирновська, буд. 10 будівля 22, росія · Д. 10, СМИРНОВСКАЯ СТР. 22, МОСКВА, 109052[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

www.psbank.ru

Australian Sanctions Consolidated List non-official source,

PROMSVYAZBANK operates in the Crimean peninsula.

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

Website: psbank.ru

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

Associated individuals: Petr Fradkov, CEO

Swiss SECO Sanctions/Embargoes non-official source,

Fondée en 1995. Personnes associées: Petr Fradkov, PDG PROMSVYAZBANK est une banque d'État russe qui apporte 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 opère dans la péninsule de Crimée

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
РФ, г. Москва, ул. Смирновская, 10-22Russia
CountryRussia[sources]
Full addressРФ, г. Москва, ул. Смирновская, 10-22[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Building 22, Smirnovskaya Street, 10, MoscowRussia
CountryRussia[sources]
Full addressBuilding 22, Smirnovskaya Street, 10, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code109052[sources]
Data sources UK OFSI Consolidated List of Targets
10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation-
Countrynot available[sources]
Full address10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · · · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions
Building 22, Smirnovskaya Street 10, Moscow, Russia 109052-
Countrynot available[sources]
Full addressBuilding 22, Smirnovskaya Street 10, Moscow, Russia 109052[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
MoscouRussia
CountryRussia[sources]
Full addressMoscou[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Smirnovskaya Street 10/22, Moscow, 109052Russia
CountryRussia[sources]
Full addressSmirnovskaya Street 10/22, Moscow, 109052[sources]
CityMoscow[sources]
Street addressSmirnovskaya Street 10/22[sources]
Postal code109052[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
PSB-Foreks OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Акционерное общество АВТОВАЗБАНК100
Percentage held100[sources]
Start date[sources]
End date[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
PSB Innovations and Investments Limited Liability Company---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАСТ ЦЕНТР"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares68000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
PSB Lizing OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Trinitex OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Saint-Petersburg International Banking Conference LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sergievo-Posad Lend OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАПРОФЛИЗИНГ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
PSB Avializing OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PSB Biznes---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Paskal OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alkes Treid OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ФАКТОРИНГ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares5512000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Kholtsvud OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Antares OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Management Company Promsvyaz LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Kourf OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Elitnye Doma OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PSB Avializing OOO100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares4040404.04[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ТОРГОВЫЕ СЕТИ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares11000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ"5.09-
Percentage held5.09[sources]
Start date[sources]
End datenot available[sources]
Number of shares5090000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Акционерное общество АВТОВАЗБАНК100
Percentage held100[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Era Fund LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Tekhnosoft OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ СТРАХОВОЙ БРОКЕР"50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares2500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares8400000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Directorships
OrganizationRoleStart dateEnd date
ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)Μέλος--
RoleΜέλος[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Cyprus Companies and Corporate Officers
Identifications
Passport numberCountryTypeStart dateEnd date
40148343RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number40148343[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
40148343RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number40148343[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Issued securities
ISINNameCountry
RU000A102RT4Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-4Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-4[sources]
CountryRussia[sources]
ISINRU000A102RT4[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVSV9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JVSV9[sources]
Amount0.01[sources]
CurrencyРубли[sources]
Typeконвертируемые · привилегированные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A103PE8Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-07Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-07[sources]
CountryRussia[sources]
ISINRU000A103PE8[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZYJ9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZYJ9[sources]
Amount0.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A102MH0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A102MH0[sources]
Amount0.0000000000006736[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JUVG6Документарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-08 с обязательным централизованным хранением, c возможностью досрочного погашенияRussia
NameДокументарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-08 с обязательным централизованным хранением, c возможностью досрочного погашения[sources]
CountryRussia[sources]
ISINRU000A0JUVG6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A103MU1Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-06Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-06[sources]
CountryRussia[sources]
ISINRU000A103MU1[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1046W7-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A1046W7[sources]
Amount0.0000000000006736[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A104PK3-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A104PK3[sources]
Amount0.0000000000006736[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101U38Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-01Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-01[sources]
CountryRussia[sources]
ISINRU000A101U38[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JSXW3Документарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JSXW3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1016V2-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A1016V2[sources]
Amount0.0000000000006736[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1042P0Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-08Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-08[sources]
CountryRussia[sources]
ISINRU000A1042P0[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JS256-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JS256[sources]
Amount0.01[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZT49-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZT49[sources]
Amount0.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JT247-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JT247[sources]
Amount0.01[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A102HR9Биржевые облигации процентные и дисконтные неконвертируемые бездокументарные с централизованным учетом прав серии БО-EQ-FIX-003P-01Russia
NameБиржевые облигации процентные и дисконтные неконвертируемые бездокументарные с централизованным учетом прав серии БО-EQ-FIX-003P-01[sources]
CountryRussia[sources]
ISINRU000A102HR9[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JUVF8Документарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением, c возможностью досрочного погашенияRussia
NameДокументарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением, c возможностью досрочного погашения[sources]
CountryRussia[sources]
ISINRU000A0JUVF8[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JR845Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-3 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-3 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JR845[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A102AJ1Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-03Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-03[sources]
CountryRussia[sources]
ISINRU000A102AJ1[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JSK47Облигации документарные процентные неконвертируемые на предъявителя серии 14 с обязательным централизованным хранением без возможности досрочного погашенияRussia
NameОблигации документарные процентные неконвертируемые на предъявителя серии 14 с обязательным централизованным хранением без возможности досрочного погашения[sources]
CountryRussia[sources]
ISINRU000A0JSK47[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A105H56-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A105H56[sources]
Amount0.0000000000006736[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZ091-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZ091[sources]
Amount0.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1038F9Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-05Russia
NameБиржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-05[sources]
CountryRussia[sources]
ISINRU000A1038F9[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JSQP1Облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 13, без возможности досрочного погашенияRussia
NameОблигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 13, без возможности досрочного погашения[sources]
CountryRussia[sources]
ISINRU000A0JSQP1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWEU9Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-П01Russia
NameБиржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-П01[sources]
CountryRussia[sources]
ISINRU000A0JWEU9[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101J33Облигации процентные документарные неконвертируемые на предъявителя с обязательным централизованным хранением серии 16Russia
NameОблигации процентные документарные неконвертируемые на предъявителя с обязательным централизованным хранением серии 16[sources]
CountryRussia[sources]
ISINRU000A101J33[sources]
Amount10 000 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JSXV5Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-1 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-1 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JSXV5[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101H92Облигации процентные документарные неконвертируемые на предъявителя с обязательным централизованным хранением серии 15Russia
NameОблигации процентные документарные неконвертируемые на предъявителя с обязательным централизованным хранением серии 15[sources]
CountryRussia[sources]
ISINRU000A101H92[sources]
Amount10 000 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JS413Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-2 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-2 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JS413[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JS421Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-4 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-4 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JS421[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
МИНИСТЕРСТВО ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РФ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares133208058781[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України; 4) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; 5) заборона користування радіочастотним ресурсом України; 6) обмеження або припинення надання телекомунікаційних послуг і використання телекомунікаційних мереж загального користування; 7) повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 8) заборона передання технологій, прав на об’єкти праваінтелектуальної власності
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України; 4) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; 5) заборона користування радіочастотним ресурсом України; 6) обмеження або припинення надання телекомунікаційних послуг і використання телекомунікаційних мереж загального користування; 7) повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 8) заборона передання технологій, прав на об’єкти праваінтелектуальної власності[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Economy, Finance, and Recovery(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonFondée en 1995. Personnes associées: Petr Fradkov, PDG PROMSVYAZBANK est une banque d'État russe qui apporte 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 opère dans la péninsule de Crimée[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0237[sources]
Listing date[sources]
ReasonPJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7395.36[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier73[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier2[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7395.36[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

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

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates

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

External dataset · · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property · non-official source


Source data IDs: eu-fsf-eu-7395-36 · ua-nsdc-org-82-2019-1738 · ch-seco-50723 · lei-VX43JDHPWL0M8GQ0QU45 · NK-6PyoEeswPbj99eC4a8gKjx · gb-hmt-14184 · ofac-34656 · ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 · rupep-company-11604 · ch-seco-48067 · ch-seco-51034 · au-dfat-6677-promsvyazbank · ca-sema-1-part-2-73-ru-promsvyazbank-pjsc · ru-inn-7744000912 · oc-companies-cy-ae1593 · ca-sema-russia-1-part-2-73 · ua-nabc-company-32-promsvyazbank · fr-ga-3840 · eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f · cy-959bc90eeab9efde1e464879e43ae685d6eececd · ua-nabc-company-32-public-joint-stock-company-promsvyazbank · NK-8XctuQGpdX7RBkHgSS5agK

For experts: raw data explorer