Statements: Public Joint Stock Company Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:ide24c3324ba137279b43bf36e97a1b12811e263ffenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:namePublic Joint Stock Company Promsvyazbankenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:namePromsvyazbank PJSCenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:namePJSC Promsvyazbankenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:phone+74957873333enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:phone8 (800) 333 0303enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0237
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