Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PJSC Promsvyazbank · PROMSVJAZBANK · PROMSVYAZBANK · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · Promsvyaz'bank PAO · 15 more... | [sources] | |||
Other name | PJSC Promsvyazbank · PROMSVYAZBANK PAO · PROMSVYAZBANK PJSC · Promsvyazbank PJSC · Public Joint-Stock Company «Promsvyazbank» · 5 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739019142 | [sources] | |||
BIK | 044525555 | [sources] | |||
ID Number | 40148343 | [sources] | |||
INN | 7744000912 | [sources] | |||
Keywords | Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС | [sources] | |||
KPP | 772201001 | [sources] | |||
LEI | VX43JDHPWL0M8GQ0QU45 | [sources] | |||
OGRN | 1027739019142 · 1027739180468 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4296184309 | [sources] | |||
Phone | (1) 8 (800) 333 0303 (2) +7 495 787 33 33 · +74957771020 · +74957873333 · +78003330303 · 8 (800) 333 0303 | [sources] | |||
Previous name | OJSC Promsvyazbank | [sources] | |||
Reuters Instrument Code | PSBR.MM^A18 | [sources] | |||
SWIFT/BIC | PRMSRUMM · YAYORUM1 | [sources] | |||
Tax Number | 7744000912 | [sources] | |||
Website | psbank.ru · www.psbank.ru · psbank.ru · www.psbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10, Smirnovskaya Street, Building 22, Moscow, 109052 · 109052, 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) · 7 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · European Union · European Securities and Markets Authority
ch-seco-50723
· ca-sema-russia-1-part-2-73
· ua-nabc-company-32-promsvyazbank
· gb-hmt-14184
· oc-companies-cy-ae1593
· ua-nazk-company-32
· nz-ru-ban-1
· gb-fcdo-rus0237
· ch-seco-48067
· NK-6PyoEeswPbj99eC4a8gKjx
· lei-VX43JDHPWL0M8GQ0QU45
· ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
· au-dfat-6677-promsvyazbank
· cy-959bc90eeab9efde1e464879e43ae685d6eececd
· eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f
· ch-seco-51034
· eu-fsf-eu-7395-36
· ua-nabc-company-32-public-joint-stock-company-promsvyazbank
· NK-8XctuQGpdX7RBkHgSS5agK
· fr-ga-3840
· ca-sema-1-part-2-73-ru-promsvyazbank-pjsc
· ru-inn-7744000912
· ua-nsdc-org-82-2019-1738
· ofac-34656
· rupep-company-11604
· ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Petr Mikhailovich Fradkov | ПРЕДСЕДАТЕЛЬ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS1647482436 | PROMBK 8 3/4 PERP BOND | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество) | - | - | - | |
Акционерное общество "РОСКОСМОСБАНК" | - | - | - |