Statements: Public Joint Stock Company Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:addressул. Республиканская, д. 16, Ярославль, YAR, 150003rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
LegalEntity:addressSmirnovskaya Street 10/22 Moscow 109052 Russiatw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052enggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
LegalEntity:addressBuilding 22, Smirnovskaya Street 10, Moscow, Russia 109052au_dfat_sanctionsau-dfat-6677-promsvyazbank
Organization:addressулица Смирновская, дом 10, строение 22, Москва, MOW, 109052rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
Organization:addressMoscow, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-7395-36
Company:addressRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-34656
LegalEntity:address10-22 Smirnovskaya Str., Moscow, 109052, Russian Federationjpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
Company:addressУЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003ext_ru_egrulru-inn-7744000912
Company:addressFALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-ae1593
Organization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22)ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:addressRoom 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 Chinatw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
Company:addressРоссийская Федерация, 150003, город Ярославль, улица Республиканская, дом 16rusru_cbr_banksru-bik-044525555
Organization:addressSmirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-7395-36
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct9
Company:addressulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
Organization:addressRespublikanskaya st. 16, Yaroslavl, Fédération de Russieframc_fund_freezesmc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
Company:address7, MunirkaMarg, Vasant Vhiar, 110057 New Delhiengus_ofac_sdnofac-34656
LegalEntity:address7, MunirkaMarg, Vasant Vhiar New Delhi 110057 Indiatw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
Company:addressUl Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
Company:addressУЛ. РЕСПУБЛИКАНСКАЯ Д. 16, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003ext_ru_egrulru-inn-7744000912
Organization:addressSTROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
Organization:addressBUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lc
Organization:addressRespublikanskaya st. 16, Yaroslavl, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:addressSmirnosvkaya st. 10, Moscow, Russian Federationch_seco_sanctionsch-seco-48067
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct7
Company:addressSmirnovskaya Street 10/22, 109052 Moscowengus_ofac_sdnofac-34656
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctb
Organization:addressРФ, г. Москва, ул. Смирновская, 10-22ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:addressBuilding 22, Smirnovskaya Street, 10, Moscow, 109052enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:addressEntityaddr-a363f1a243fe255531d1108e5b9584fd38472c45ch_seco_sanctionsch-seco-48067
LegalEntity:addressEntityaddr-e83265a2754ef059c8897f39faca7ad31c4cc7fejpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:addressEntityaddr-91952f16b4379d56fcdb9cb552fffd489074ff9aau_dfat_sanctionsau-dfat-6677-promsvyazbank
Company:addressEntityaddr-792c2ea5986f380e63514d3be4227de500c43f42engus_ofac_sdnofac-34656
Company:addressEntityaddr-6a14ca01bf4ec11f641d585f8bfcc675b5077dcfengus_ofac_sdnofac-34656
LegalEntity:addressEntityaddr-81dc5d8c10e3ddf6d41d4db490410ab3e04f7f88enggb_hmt_sanctionsgb-hmt-14184
Organization:addressEntityaddr-2013a807c97f7d7a407daa8bd283473867027f9beu_fsfeu-fsf-eu-7395-36
Company:addressEntityaddr-21b4241ca17f346987728afdcdb75daa0bd18ee8engus_ofac_sdnofac-34656
Organization:addressEntityaddr-d154830b37b4580cc37cc788711c6cdd9eb2bf88be_fod_sanctionseu-fsf-eu-7395-36
Organization:aliasPublichne aktsionerne tovarystvo «Promsviazbank»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:aliasПубличное акционерное общество «Промсвязьбанк»ca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Organization:aliasanciennement PROMSVYAZBANKfrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:aliasPROMSVYAZBANK PAOtw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKtw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
LegalEntity:aliasOJSC PROMSVYAZBANKtw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
Organization:aliasПАО “Промсвязьбанк”frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:aliasПAO "Промсвязьбанк"enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasPROMSVYAZBANK PJSCtw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
Organization:aliasПАО “Банк ПСБ”frafr_tresor_gels_avoirfr-ga-3840
Company:aliasPROMSVYAZBANKeu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
Company:aliasPublichnoe Aktsionernoe Obshchestvo Promsvyazbankengus_ofac_sdnofac-34656
Company:aliasPROMSVYAZBANK PJSCengus_ofac_sdnofac-34656
Company:aliasПАО Промсвязьбанкrusus_ofac_sdnofac-34656
Company:aliasPROMSVYAZBANK PAOengus_ofac_sdnofac-34656
LegalEntity:aliasPromsvyazbank PJSCenggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasPJSC Promsvyazbankenggb_hmt_sanctionsgb-hmt-14184
Company:aliasПАО “Банк ПСБ”eu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
Company:aliasПАО “Промсвязьбанк”eu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
LegalEntity:aliasПАО Промсвязьбанкrusch_seco_sanctionsch-seco-48067
Company:amount267083382245.75rusru_cbr_banksru-bik-044525555
Company:bikCode044525555engus_ofac_sdnofac-34656
Company:bikCode044525555rusru_cbr_banksru-bik-044525555
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525555
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Company:countrycyellext_cy_companiesoc-companies-cy-ae1593
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct9
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:countryrutw_shtctw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f
LegalEntity:countryrurusru_nsd_isinru-inn-7744000912
Company:countryrupermidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctb
Organization:countryrube_fod_sanctionseu-fsf-eu-7395-36
Company:countrycnengus_ofac_sdnofac-34656
Company:countryinengus_ofac_sdnofac-34656
Company:countryruengus_ofac_sdnofac-34656
LegalEntity:countryruch_seco_sanctionsch-seco-48067
Organization:countryrueu_fsfeu-fsf-eu-7395-36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lc
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:countryruengiso9362_bicbic-PRMSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14184
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48067
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctb
Organization:createdAt1998-06-06engiso9362_bicbic-PRMSRUMM
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51034
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50723
LegalEntity:idca90e2972e5cb318899379b8a4274674752fcf78ca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Company:id17417268c39197ebc24fffa344e1c3d9cea3df02nz_russia_sanctionsnz-ru-ban-1-promsvyazbank-psb
Organization:id573bea168e840e9e67b9bace8f9b4e26942c2ca3us_trade_cslofac-34656
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