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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4f14cc4897abafb008bf19d7c185eb6ed524687e | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:id | 2eb80fcff36bd3b8e00d9e735bff25cd1f877ff7 | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
Company:id | a56fbc0060517f50a2f51e6379d40de93bce07da | eng | us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
LegalEntity:id | 77564653e664a970befe4917b6dabc5c5e4a88a3 | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:id | 56d9753c39c8ade99cf148683dc923982c5ce621 | rus | ru_nsd_isin | ru-inn-7744000912 | |||
LegalEntity:id | c0c828a6d558c7d7e5235d7443ff845677b75734 | ch_seco_sanctions | ch-seco-50723 | ||||
Company:id | 17417268c39197ebc24fffa344e1c3d9cea3df02 | nz_russia_sanctions | nz-ru-ban-1-promsvyazbank-psb | ||||
Company:id | fc732cb0eeeb3d57bd3bdb293442e8f0f2a458cf | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:id | 5819409d3102d8442e68bd6ccc2780662a102b8d | eng | iso9362_bic | bic-PRMSRUMM | |||
Company:id | a56fbc0060517f50a2f51e6379d40de93bce07da | ext_us_ofac_press_releases | NK-Q2UkkGgQpeU7femaMrXgEX | ||||
Organization:id | 573bea168e840e9e67b9bace8f9b4e26942c2ca3 | us_trade_csl | ofac-34656 | ||||
Organization:id | 396c1670370a97537715ab59c2166fedc99dece0 | eng | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | |||
Company:id | e3486c91ba3fdb18d739716be3c782b1c2be0787 | eng | us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
LegalEntity:id | a861957f8d543a5d0e0004f487622cb74f7dae70 | eu_sanctions_map | eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f | ||||
Organization:id | 38d01a7c3830a1b3639354765ee75608fdd93a38 | eu_fsf | eu-fsf-eu-7395-36 | ||||
Organization:id | 8326d75b11f0c1486dc573251b0e84aa78e6de6d | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:id | 5bea6285ba1f218952fb7b21914f19d38a43ff4d | fra | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | |||
Organization:id | b7d49bcc300a77b88ae0f958486a3585714c165d | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:id | 3afaa97f36a3781daaacc0bb71e6f99c6656a62a | rus | ru_nsd_isin | ru-inn-7744000912 | |||
LegalEntity:id | ca90e2972e5cb318899379b8a4274674752fcf78 | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Company:id | cacdd2aa97fa56303f790eca1121f79561cb82f4 | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:id | 1a446013c0d781f3da6d71bf55735d8a6ffac7ed | ext_ru_egrul | ru-inn-7744000912 | ||||
LegalEntity:id | 0a584bdff97fcdc11d36dd03b3e3fa2c66d9dcf4 | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
Company:id | a740820f948eb1033835b3c98d55d337633486bf | eng | us_ofac_sdn | ofac-34656 | |||
Company:id | 3974d355fc7bfaf25086b320802a019503d893fe | ext_cy_companies | oc-companies-cy-ae1593 | ||||
LegalEntity:id | 2b95d159856a5980a0e351ab9e9137763b5e28e7 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | 74d87e100c71024f0c72c86dd4e9c64395afcabe | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | d50746142b87e4f86fecd2ef268069eb62e4f604 | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
LegalEntity:id | 13eab83f7cc608c89779a75f94a605b421eb002e | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
Company:id | bcc91081d1c20b6f874af20533147f9dc250ce7f | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
LegalEntity:id | 391c8a6bf9f1443bf800d9c50af1c3a552454f33 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Organization:id | 4d3db62eb10e475caa189c68587eb6d6d3318353 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Organization:id | e24c3324ba137279b43bf36e97a1b12811e263ff | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
LegalEntity:id | be59334f000a5d0c09a9946836d9dd4c66998275 | eng | us_sam_exclusions | usgsa-s4mrtyct7 | |||
LegalEntity:id | 3b942f1b6959ead3309a22de3cdd04377dab8ec0 | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
Company:idNumber | 40148343 | eng | us_ofac_sdn | ofac-34656 | |||
Organization:incorporationDate | 2001-07-16 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:incorporationDate | 2001-11-28 | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
LegalEntity:incorporationDate | 1995 | ch_seco_sanctions | ch-seco-48067 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:incorporationDate | 2001 | eng | us_ofac_sdn | ofac-34656 | |||
Company:incorporationDate | 1995-05-12 | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:incorporationDate | 2002-07-26 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:innCode | 7744000912 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:innCode | 7744000912 | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:innCode | 7744000912 | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
LegalEntity:innCode | 7744000912 | rus | ru_nsd_isin | ru-inn-7744000912 | |||
Company:jurisdiction | ru | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525555 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Company:kppCode | 760601001 | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34656 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:legalForm | Αλλοδαπή Εταιρεία | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:leiCode | VX43JDHPWL0M8GQ0QU45 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-48067 | ||||
Organization:modifiedAt | 2025-04-17 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Organization:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-7395-36 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51034 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-PRMSRUMM | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬАВТО" | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:name | ПАО “Промсвязьбанк" | rus | be_fod_sanctions | eu-fsf-eu-7395-36 | |||
Organization:name | PROMSVJAZBANK | swe | be_fod_sanctions | eu-fsf-eu-7395-36 | |||
Organization:name | PROMSVYAZBANK | eng | be_fod_sanctions | eu-fsf-eu-7395-36 | |||
LegalEntity:name | Публичное акционерное общество "Банк ПСБ" | rus | ru_nsd_isin | ru-inn-7744000912 | |||
Organization:name | PSB Bank (anciennement PROMSVYAZBANK) | fra | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | |||
LegalEntity:name | Публичное акционерное общество "Промсвязьбанк" | rus | ru_nsd_isin | ru-inn-7744000912 | |||
LegalEntity:name | プロムスヴャジバンク | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
LegalEntity:name | Promsvyazbank | eng | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
LegalEntity:name | Promsvyazbank PJSC | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK | eng | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | |||
Organization:name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-34656 | ||||
Organization:name | PROMSVYAZBANK | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
LegalEntity:name | Promsvyazbank | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
Organization:name | Promsvyazbank PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Organization:name | Public Joint Stock Company Promsvyazbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Organization:name | PJSC Promsvyazbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-50723 | ||||
Organization:name | PROMSVJAZBANK | swe | eu_fsf | eu-fsf-eu-7395-36 | |||
Organization:name | PROMSVYAZBANK | eng | eu_fsf | eu-fsf-eu-7395-36 | |||
Organization:name | ПАО “Промсвязьбанк" | rus | eu_fsf | eu-fsf-eu-7395-36 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК" | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК" | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕП ГРАНД ПЛЮС" | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ПСБ" | ext_ru_egrul | ru-inn-7744000912 | ||||
LegalEntity:name | Public Joint Stock Company Promsvyazbank | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Company:name | Promsvyazbank Public Joint Stock Company | eng | us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
Company:name | PSB Bank | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
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 | |||