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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:authorityUKgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:authorityIdRUS0237gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:countrygbgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:entitygb-hmt-14184gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:idcb11a8cf7e596d67b07fcb93e9217c21654c4887gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:programRussiagb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction: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.gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:startDate2022gb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789Sanction:summaryCorrespondent banking relationships etc. Trust servicesgb_hmt_sanctionsgb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789
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