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
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0237`	2024-05-09
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-34656`	2023-04-20
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525555`	2024-11-13
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-1-promsvyazbank-psb`	2024-03-21
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-1-promsvyazbank-psb`	2024-03-21
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-7395-36`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-34656`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3840`	2023-04-20
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f`	2024-01-26
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6677-promsvyazbank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-48067`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51034`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-50723`	2025-03-26
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c`	2025-04-10
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14184`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PRMSRUMM`	2023-03-16
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062`	2024-08-14
`Company:topics`	corp.public		permid	`lei-VX43JDHPWL0M8GQ0QU45`	2023-11-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyct8`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyct9`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyct7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6lc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyctb`	2024-11-02

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