Statements: Public Joint Stock Company Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:namePROMSVYAZBANK PJSCellext_cy_companiesoc-companies-cy-ae1593
Company:namePromsvyazbank (PSB)engnz_russia_sanctionsnz-ru-ban-1-promsvyazbank-psb
Company:nameBank PSB PAOpermidlei-VX43JDHPWL0M8GQ0QU45
Organization:nameПубличное акционерное общество "Банк ПСБ"rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
LegalEntity:nameOJSC PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:namePROMSVYAZBANK PAOengus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:namePROMSVYAZBANK PJSCengus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrtyctb
Organization:namePROMSVYAZBANKengbe_fod_sanctionseu-fsf-eu-7395-36
Organization:nameПАО “Промсвязьбанк"rusbe_fod_sanctionseu-fsf-eu-7395-36
Organization:namePROMSVJAZBANKswebe_fod_sanctionseu-fsf-eu-7395-36
Organization:namePROMSVYAZBANK PJSCengiso9362_bicbic-PRMSRUMM
Organization:namePUBLIC JOINT STOCK COMPANY PROMSVYAZBANKenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
LegalEntity:nameプロムスヴャジバンクjpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:namePromsvyazbankengjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:namePromsvyazbankeu_sanctions_mapeu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f
LegalEntity:namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
LegalEntity:notesOGRN: 1027739019142ch_seco_sanctionsch-seco-48067
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:notesWebsite: psbank.ruch_seco_sanctionsch-seco-48067
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct7
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
Organization:notesFounded in 1995; Associated individuals: Petr Fradkov, CEOeu_fsfeu-fsf-eu-7395-36
LegalEntity:notesINN: 7744000912ch_seco_sanctionsch-seco-48067
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
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
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-044525555
LegalEntity:noteswww.psbank.ruau_dfat_sanctionsau-dfat-6677-promsvyazbank
Organization:notesFounded in 1995; Associated individuals: Petr Fradkov, CEObe_fod_sanctionseu-fsf-eu-7395-36
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyctb
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
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
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct9
Organization:notesFondée en 1995 - Personnes associées: Petr Fradkov, PDG - 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. PROMSVYAZBANK 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. PROMSVYAZBANK exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PROMSVYAZBANK 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
LegalEntity:notes(also PROMSVYAZBANK PJSC, OJSC PROMSVYAZBANK, PROMSVYAZBANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK)engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:notesTelephone: 8 (800) 333 0303, +7 495 787 33 33ch_seco_sanctionsch-seco-48067
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525555
LegalEntity:notesAssociated individuals: Petr Fradkov, CEOch_seco_sanctionsch-seco-48067
Company:ogrnCode1027739019142ext_ru_egrulru-inn-7744000912
Company:ogrnCode1027739019142rusru_cbr_banksru-bik-044525555
Organization:ogrnCode1027739019142ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Organization:ogrnCode1027739019142frafr_tresor_gels_avoirfr-ga-3840
Company:ogrnCode1027739180468ext_ru_egrulru-inn-7744000912
Company:ogrnCode1229300125097ext_ru_egrulru-inn-7744000912
Company:opencorporatesUrl https://opencorporates.com/companies/cy/AE1593ellext_cy_companiesoc-companies-cy-ae1593
Company:permId4296184309permidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:phone+74957873333enggb_hmt_sanctionsgb-hmt-14184
Organization:phone+78003330303frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:phone+78003330303enggb_hmt_sanctionsgb-hmt-14184
Organization:phone+74957873333frafr_tresor_gels_avoirfr-ga-3840
Company:phone+74957771020permidlei-VX43JDHPWL0M8GQ0QU45
Organization:phone+74957873333eu_fsfeu-fsf-eu-7395-36
Organization:phone+78003330303eu_fsfeu-fsf-eu-7395-36
Organization:phone8 (800) 333 0303enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:phone+74957873333enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:phone+78003330303be_fod_sanctionseu-fsf-eu-7395-36
Organization:phone+74957873333be_fod_sanctionseu-fsf-eu-7395-36
Company:previousNameOJSC Promsvyazbankengus_ofac_sdnofac-34656
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50723
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51034
Company:programIdUS-RUSHARengus_ofac_sdnofac-34656
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3840
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7395-36
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0237
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14184
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7395-36
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-1-promsvyazbank-psb
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48067
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Company:registrationNumber1027739019142eu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
Organization:registrationNumber1027739019142ext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:registrationNumber1027739019142engus_ofac_sdnofac-34656
Organization:registrationNumber1027739019142eu_fsfeu-fsf-eu-7395-36
Company:registrationNumberO 1593ellext_cy_companiesoc-companies-cy-ae1593
Company:registrationNumberAE1593ellext_cy_companiesoc-companies-cy-ae1593
Company:registrationNumber3251rusru_cbr_banksru-bik-044525555
Organization:registrationNumber1027739019142be_fod_sanctionseu-fsf-eu-7395-36
Company:ricCodePSBR.MM^A18permidlei-VX43JDHPWL0M8GQ0QU45
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656engus_ofac_sdnofac-34656
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3cenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840frafr_tresor_gels_avoirfr-ga-3840
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engus_ofac_press_releasesofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
Company:sourceUrl https://permid.org/1-4296184309permidlei-VX43JDHPWL0M8GQ0QU45
Company:statusActivepermidlei-VX43JDHPWL0M8GQ0QU45
Company:statusнорм.rusru_cbr_banksru-bik-044525555
Company:statusКод лицензии: 259, дата: 2025-04-01rusru_cbr_banksru-bik-044525555
Company:statusLicense code: 259, date: 2025-04-01engru_cbr_banksru-bik-044525555
Organization:statusACTIVEext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-ae1593
Organization:swiftBicPRMSRUMMengiso9362_bicbic-PRMSRUMM
Organization:swiftBicYAYORUM1ext_gleiflei-VX43JDHPWL0M8GQ0QU45
Organization:swiftBicPRMSRUMMext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:swiftBicPRMSRUMMengus_ofac_sdnofac-34656
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting