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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 396c1670370a97537715ab59c2166fedc99dece0 | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | ||||
LegalEntity:id | a861957f8d543a5d0e0004f487622cb74f7dae70 | eu_sanctions_map | eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f | ||||
Organization:id | 0b0130e0bcf7910a302623f6dad265e0450bdb66 | fra | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | |||
Organization:id | 5819409d3102d8442e68bd6ccc2780662a102b8d | eng | iso9362_bic | bic-PRMSRUMM | |||
Company:id | 3974d355fc7bfaf25086b320802a019503d893fe | ext_cy_companies | oc-companies-cy-ae1593 | ||||
Organization:id | 8326d75b11f0c1486dc573251b0e84aa78e6de6d | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:id | 205beb5cf68d6f8bc14eecf5ae22a928ef4e8833 | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
LegalEntity:id | d75e52181fc986d8a250ed76de747a3e2206e2c8 | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:id | 56f74fd45a10f884600bd75e0194a5af13001959 | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:id | 5afb0268a716c5e9d3a4b7d53b3c02a4adcbbc6b | ch_seco_sanctions | ch-seco-51034 | ||||
Organization:id | d4868dddfcfb5dad9146d7df54634952a4642054 | eu_fsf | eu-fsf-eu-7395-36 | ||||
LegalEntity:id | 403a87e042f753fe1d7860501544d70f9e19d016 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
LegalEntity:id | 08a0cc87f3d7ae11d263c48c2fed0d71af9962d6 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Organization:id | d2eb6f2f25d8567aba7cd1ebddeefc7fbb89abcd | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Company:id | fc732cb0eeeb3d57bd3bdb293442e8f0f2a458cf | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:id | ee058fd80634b1ccd6fd041811d2e0b1c525aafc | eng | us_ofac_sdn | ofac-34656 | |||
Organization:id | 68f79bc4605dc54aaebce47cbba0193c21965533 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
LegalEntity:id | 0788534214af0cb31c08f42532aee7aaae867c32 | eng | us_sam_exclusions | usgsa-s4mrtyct9 | |||
LegalEntity:id | 7715c3a1eb2830f9ce72aba9a948c69e62d4e559 | eng | us_sam_exclusions | usgsa-s4mrtyct7 | |||
LegalEntity:id | 1be1dad4ea380de27978af5edaf79aeabc043d08 | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:id | a2b764687225675a91c2534590c7afcb554b324a | eng | us_sam_exclusions | usgsa-s4mrtyctb | |||
LegalEntity:id | 11e6f1b72715e72d801764ca587b4326d0b69209 | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
Company:id | fdad3d47f541fcea84520fbc025ba0877a83f279 | opencorporates | oc-companies-cy-ae1593 | ||||
Organization:id | b7d49bcc300a77b88ae0f958486a3585714c165d | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:id | 3afaa97f36a3781daaacc0bb71e6f99c6656a62a | rus | ru_nsd_isin | ru-inn-7744000912 | |||
Organization:id | 9149213fd267e3a6df1788270fe7cdc0c0f8cb74 | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
Company:id | 88fc6c41d19c2d80b0200a0e383856f31bdfccf0 | rus | ru_cbr_banks | ru-bik-044525555 | |||
LegalEntity:id | 0a584bdff97fcdc11d36dd03b3e3fa2c66d9dcf4 | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
Company:idNumber | 40148343 | eng | us_ofac_sdn | ofac-34656 | |||
Company:incorporationDate | 2002-07-26 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:incorporationDate | 2001 | 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 | 1995-05-12 | rus | ru_cbr_banks | ru-bik-044525555 | |||
Organization:innCode | 7744000912 | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
LegalEntity:innCode | 7744000912 | rus | ru_nsd_isin | ru-inn-7744000912 | |||
Company:innCode | 7744000912 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:innCode | 7744000912 | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
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 | |||
Company:jurisdiction | ru | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Company:kppCode | 760601001 | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34656 | |||
Company:legalForm | Αλλοδαπή Εταιρεία | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Company:leiCode | VX43JDHPWL0M8GQ0QU45 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-48067 | ||||
Organization:modifiedAt | 2025-04-17 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-PRMSRUMM | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Company:name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34656 | |||
Company:name | Публичное Акционерное Общество Промсвязьбанк | eng | us_ofac_sdn | ofac-34656 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | ||||
Company:name | PROMSVYAZBANK PJSC | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Organization:name | PROMSVYAZBANK | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
Organization:name | PROMSVYAZBANK | fra | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬАВТО" | ext_ru_egrul | ru-inn-7744000912 | ||||
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 | |||
Company:name | ПАО "БАНК ПСБ" | ext_ru_egrul | ru-inn-7744000912 | ||||
LegalEntity:name | Promsvyazbank PJSC | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:name | PROMSVYAZBANK | eng | be_fod_sanctions | eu-fsf-eu-7395-36 | |||
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 | PJSC Promsvyazbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
LegalEntity:name | PROMSVYAZBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyct7 | |||
LegalEntity:name | PROMSVYAZBANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyct9 | |||
Organization:name | PROMSVYAZBANK | eng | eu_fsf | eu-fsf-eu-7395-36 | |||
Company:name | Bank PSB PAO | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:name | ПАО “Промсвязьбанк" | rus | eu_fsf | eu-fsf-eu-7395-36 | |||
Organization:name | PROMSVJAZBANK | swe | eu_fsf | eu-fsf-eu-7395-36 | |||
LegalEntity:name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:name | Public Joint Stock Company Promsvyazbank | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Organization:name | PROMSVYAZBANK PJSC | eng | iso9362_bic | bic-PRMSRUMM | |||
Organization:name | Publichne aktsionerne tovarystvo «Promsviazbank» | eng | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK | eng | us_sam_exclusions | usgsa-s4mrtyctb | |||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:name | Promsvyazbank | eng | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
LegalEntity:name | Promsvyazbank | ch_seco_sanctions | ch-seco-48067 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕП ГРАНД ПЛЮС" | ext_ru_egrul | ru-inn-7744000912 | ||||
LegalEntity:name | OJSC PROMSVYAZBANK | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
Company:name | ПАО "ПРОМСВЯЗЬБАНК" | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:name | ОАО "ПРОМСВЯЗЬБАНК" | ext_ru_egrul | ru-inn-7744000912 | ||||
LegalEntity:name | プロムスヴャジバンク | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК" | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:name | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-34656 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ПСБ" | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:name | Публичное акционерное общество "Банк ПСБ" | rus | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | |||
LegalEntity:name | Promsvyazbank | eu_sanctions_map | eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f | ||||
LegalEntity:name | Promsvyazbank | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||