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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q2UkkGgQpeU7femaMrXgEXCompany:addressSmirnovskaya Street 10/22, 109052 Moscowengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:addressEntityaddr-792c2ea5986f380e63514d3be4227de500c43f42engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:aliasPublichnoe Aktsionernoe Obshchestvo Promsvyazbankengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:aliasПАО Промсвязьбанкengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:aliasPROMSVYAZBANK PJSCengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:aliasPROMSVYAZBANK PAOengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:bikCode044525555engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:countryruengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXOrganization:id573bea168e840e9e67b9bace8f9b4e26942c2ca3us_trade_cslofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:idbf3d5c12aaf1bdd1fa099867a0132b1093b8bc8aengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:idNumber40148343engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:incorporationDate2001engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:legalFormFinancial Institutionengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXOrganization:namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:nameПубличное Акционерное Общество Промсвязьбанкengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:previousNameOJSC Promsvyazbankengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:registrationNumber1027739019142engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:swiftBicPRMSRUMMengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:taxNumber7744000912engus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXOrganization:topicssanctionus_trade_cslofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:topicssanctionengus_ofac_sdnofac-34656
NK-Q2UkkGgQpeU7femaMrXgEXCompany:website http://www.psbank.ru/engus_ofac_sdnofac-34656
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