Statements: Public Joint Stock Company Promsvyazbank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6677-promsvyazbank`	2025-09-03
`LegalEntity:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48067`	2023-04-20
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51034`	2023-04-20
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50723`	2023-04-20
`LegalEntity:createdAt`	2022-02-22	eng	gb_hmt_sanctions	`gb-hmt-14184`	2024-10-14
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-PRMSRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyct8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyct9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyct7`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6lc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyctb`	2024-11-02