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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 22, Smirnovskaya Street, 10, Moscow, 109052 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:addressEntity | addr-81dc5d8c10e3ddf6d41d4db490410ab3e04f7f88 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:alias | ПAO "Промсвязьбанк" | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:alias | PJSC Promsvyazbank | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:alias | Promsvyazbank PJSC | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:createdAt | 2022-02-22 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | 74d87e100c71024f0c72c86dd4e9c64395afcabe | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | 2b95d159856a5980a0e351ab9e9137763b5e28e7 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | 391c8a6bf9f1443bf800d9c50af1c3a552454f33 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:name | Public Joint Stock Company Promsvyazbank | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:phone | +74957873333 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:phone | +78003330303 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:website | http://www.psbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-14184 | |||