Statements: Public Joint Stock Company Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-044525555
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525555
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-044525555
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-044525555
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14184
Organization:notesFounded in 1995; Associated individuals: Petr Fradkov, CEObe_fod_sanctionseu-fsf-eu-7395-36
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
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:notesFounded in 1995; Associated individuals: Petr Fradkov, CEOeu_fsfeu-fsf-eu-7395-36
Organization:notesPSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.frafr_tresor_gels_avoirfr-ga-3840
Organization:notesFondée en 1995 Site internet: psbank.ru Personnes associées: Petr Fradkov, PDG Téléphone: + 8 (800) 333 03 03, +7 495 787 33 33 OGRN: 1027739019142 Numéro d’identification fiscale: 7744000912framc_fund_freezesmc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
LegalEntity:noteswww.psbank.ruau_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:notesAssociated individuals: Petr Fradkov, CEOch_seco_sanctionsch-seco-48067
LegalEntity:notesINN: 7744000912ch_seco_sanctionsch-seco-48067
LegalEntity:notesOGRN: 1027739019142ch_seco_sanctionsch-seco-48067
LegalEntity:notesTelephone: 8 (800) 333 0303, +7 495 787 33 33ch_seco_sanctionsch-seco-48067
LegalEntity:notesWebsite: psbank.ruch_seco_sanctionsch-seco-48067
LegalEntity:notesPROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.ch_seco_sanctionsch-seco-48067
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:notes(also PROMSVYAZBANK PJSC, OJSC PROMSVYAZBANK, PROMSVYAZBANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK)engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyctb
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