Statements: Public Joint Stock Company Promsvyazbank

Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Moscow, RUSSIAN FEDERATION, 109052		be_fod_sanctions	`eu-fsf-eu-7395-36`	2024-11-28
`Organization:addressEntity`	`addr-d154830b37b4580cc37cc788711c6cdd9eb2bf88`		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-12-06
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-04-20
`Organization:id`	4d3db62eb10e475caa189c68587eb6d6d3318353		be_fod_sanctions	`eu-fsf-eu-7395-36`	2025-05-16
`Organization:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7395-36`	2025-05-13
`Organization:name`	PROMSVYAZBANK	eng	be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-04-20
`Organization:name`	PROMSVJAZBANK	swe	be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:name`	ПАО “Промсвязьбанк"	rus	be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-12-06
`Organization:notes`	Founded in 1995; Associated individuals: Petr Fradkov, CEO		be_fod_sanctions	`eu-fsf-eu-7395-36`	2024-03-28
`Organization:phone`	+78003330303		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:phone`	+74957873333		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7395-36`	2025-05-16
`Organization:registrationNumber`	1027739019142		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:taxNumber`	7744000912		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-04-20
`Organization:website`	http://psbank.ru/		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-04-20