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Promsvyazbank

Public listed company · Sanctioned entity
Promsvyazbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePROMSVJAZBANK · PROMSVYAZBANK · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · Promsvyaz'bank PAO · Promsvyazbank · 14 more...[sources]
Other namePJSC Promsvyazbank · PROMSVYAZBANK PAO · PROMSVYAZBANK PJSC · Promsvyazbank PJSC · Public Joint-Stock Company «Promsvyazbank» · 5 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739019142[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]
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]
Reuters Instrument CodePSBR.MM^A18[sources]
SWIFT/BICPRMSRUMM[sources]
Tax Number7744000912[sources]
Websitepsbank.ru · www.psbank.ru · psbank.ru · www.psbank.ru[sources]
StatusActive[sources]
Address109052, Moscow, st. Smirnovskaya, 10 building 22, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10 стр. 22 · 109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10 будівля 22 · 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22) · Smirnovskaya Street 10/22, 109052 Moscow · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.psbank.ru

Australian Sanctions Consolidated List,

Founded in 1995; Associated individuals: Petr Fradkov, CEO

Belgian Financial Sanctions,

INN: 7744000912

Swiss SECO Sanctions/Embargoes,

Associated individuals: Petr Fradkov, CEO

Swiss SECO Sanctions/Embargoes,

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,

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,

Website: psbank.ru

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.

Swiss SECO Sanctions/Embargoes,

OGRN:1027739019142

Swiss SECO Sanctions/Embargoes,

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

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 DPR et la LPR. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,049

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

EU Sanctions Map98

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

Swiss SECO Sanctions/Embargoes8,018

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)

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,256

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,067

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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)

External databases

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

Legal Entity Identifier (LEI) Reference Data56,621

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

EU ESMA Financial Instruments Reference Data System (FIRDS)133,423

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

External dataset · European Union · European Securities and Markets Authority

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Cyprus Companies and Corporate Officers1,131

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


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

For experts: raw data explorer