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Public Joint Stock Company Promsvyazbank

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry 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。-
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