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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | 7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | Smirnovskaya Street 10/22, 109052 Moscow | eng | us_ofac_sdn | ofac-34656 | |||
Company:addressEntity | addr-792c2ea5986f380e63514d3be4227de500c43f42 | eng | us_ofac_sdn | ofac-34656 | |||
Company:addressEntity | addr-6a14ca01bf4ec11f641d585f8bfcc675b5077dcf | eng | us_ofac_sdn | ofac-34656 | |||
Company:addressEntity | addr-21b4241ca17f346987728afdcdb75daa0bd18ee8 | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | PROMSVYAZBANK PAO | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | ПАО Промсвязьбанк | rus | us_ofac_sdn | ofac-34656 | |||
Company:alias | Publichnoe Aktsionernoe Obshchestvo Promsvyazbank | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | PROMSVYAZBANK PJSC | eng | us_ofac_sdn | ofac-34656 | |||
Company:bikCode | 044525555 | eng | us_ofac_sdn | ofac-34656 | |||
Company:country | cn | eng | us_ofac_sdn | ofac-34656 | |||
Company:country | in | eng | us_ofac_sdn | ofac-34656 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-34656 | |||
Company:id | a740820f948eb1033835b3c98d55d337633486bf | eng | us_ofac_sdn | ofac-34656 | |||
Company:idNumber | 40148343 | eng | us_ofac_sdn | ofac-34656 | |||
Company:incorporationDate | 2001 | eng | us_ofac_sdn | ofac-34656 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34656 | |||
Company:name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34656 | |||
Company:name | Публичное Акционерное Общество Промсвязьбанк | rus | us_ofac_sdn | ofac-34656 | |||
Company:previousName | OJSC Promsvyazbank | eng | us_ofac_sdn | ofac-34656 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34656 | |||
Company:registrationNumber | 1027739019142 | eng | us_ofac_sdn | ofac-34656 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656 | eng | us_ofac_sdn | ofac-34656 | |||
Company:swiftBic | PRMSRUMM | eng | us_ofac_sdn | ofac-34656 | |||
Company:taxNumber | 7744000912 | eng | us_ofac_sdn | ofac-34656 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-34656 | |||
Company:website | http://www.psbank.ru/ | eng | us_ofac_sdn | ofac-34656 | |||