gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: authority
UK gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: authorityId
RUS0237 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: country
gb gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: entity
gb-hmt-14184 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: id
cb11a8cf7e596d67b07fcb93e9217c21654c4887 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-12-15 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-07-26 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-07-26 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: program
Russia gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-10-17 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: reason
PJSC 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_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-07-26 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-04-20 gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 Sanction: summary
Correspondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-9fc48f93eac981e13aa558888b89f0a7c2a72789 2023-12-15