Keep updated
Get in touch
Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6lc | ||||
LegalEntity:id | d9ba3ca3d2baea57a8b62473bf2e569c330109cf | us_sam_exclusions | usgsa-s4mrtyct7 | ||||
LegalEntity:id | d0ef3ef7cfc26ed59f15d56d8f135499f50592f9 | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | ||||
LegalEntity:id | 6c1aec54ffd20950a8db62e7465ed9929a63d13c | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:id | 876f3f99823114e9798fe86e17d7f32857a9aa19 | us_sam_exclusions | usgsa-s4mrky6lc | ||||
LegalEntity:id | 391c8a6bf9f1443bf800d9c50af1c3a552454f33 | gb_hmt_sanctions | gb-hmt-14184 | ||||
Organization:id | dd8df5d2ab57692bb306e38af417f91bb022290a | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Company:id | 2d8ae8ca5710e1b80716430dd8d2104edfdd37dc | ru_cbr_banks | ru-bik-044525555 | ||||
Organization:id | 74df298438bd35a87966d52d6ad94de5df8b7a35 | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Organization:id | 11e15e1501ae17e337e56744c967372c574985bc | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Organization:id | f39d44b85571caec02a5246ed3d7aebff639581a | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Organization:id | 1f1b683eebc00085d2db5e2ef775292c389e374f | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
LegalEntity:id | ca90e2972e5cb318899379b8a4274674752fcf78 | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:id | 08f563c27b6a90c94530eca6059043e079387d07 | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
LegalEntity:id | b4a8826e295503080de0fd4b5a59397e4d87ce9d | us_sam_exclusions | usgsa-s4mrtyct9 | ||||
Organization:id | 763b18c024848c4d4132d782009c6e071cd2eb01 | be_fod_sanctions | be-fod-c20f3cc07eb5890df8669a2a083a20cdd0da7ec6 | ||||
Organization:id | fae16403dba0da728dcddf36902af85b711e6639 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
LegalEntity:id | fa3fe3ee01eff0caba0bb303f72178f0a9ec6395 | fr_tresor_gels_avoir | fr-ga-named-psb-bank | ||||
Company:id | ccad748f1695f2f31190ea8c81b0612527d45243 | us_ofac_sdn | ofac-34656 | ||||
LegalEntity:id | e4df9bd0d37d5da4d12db94d0d436a3ed12ded74 | us_sam_exclusions | usgsa-s4mrtyctb | ||||
Organization:id | 8326d75b11f0c1486dc573251b0e84aa78e6de6d | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
LegalEntity:id | 74d87e100c71024f0c72c86dd4e9c64395afcabe | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:id | 3afaa97f36a3781daaacc0bb71e6f99c6656a62a | ru_nsd_isin | ru-inn-7744000912 | ||||
Company:id | 04f6d7417f870f960f9377b7bb185a4ecd5d0e7a | nz_russia_sanctions | nz-ru-ban-1-promsvyazbank-psb | ||||
Organization:id | 5bea6285ba1f218952fb7b21914f19d38a43ff4d | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | ||||
LegalEntity:id | 2b95d159856a5980a0e351ab9e9137763b5e28e7 | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:id | 56d9753c39c8ade99cf148683dc923982c5ce621 | ru_nsd_isin | ru-inn-7744000912 | ||||
LegalEntity:id | d50746142b87e4f86fecd2ef268069eb62e4f604 | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
Company:id | fc732cb0eeeb3d57bd3bdb293442e8f0f2a458cf | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:id | ba0b8b7ce62833a471ba91ce90cfe31ff6c44bf0 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:id | fdac42dcd294a1ee79197158ba46219c45a143ce | eu_fsf | eu-fsf-eu-7395-36 | ||||
Company:id | fdad3d47f541fcea84520fbc025ba0877a83f279 | opencorporates | oc-companies-cy-ae1593 | ||||
Company:id | 51e3256f57abae645dfee70ebf749ffdb3019bb0 | ext_cy_companies | oc-companies-cy-ae1593 | ||||
LegalEntity:id | c0c828a6d558c7d7e5235d7443ff845677b75734 | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:id | d647d720d05498e2dad205cce78ba2f637b5bf3b | sg_terrorists | sgtfs-0a47fe49b1499853059dcdd1ee038603302a95af | ||||
Company:id | c83ae3f473714465d89b83509ea4f6b83354567b | ext_us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | ||||
LegalEntity:id | a861957f8d543a5d0e0004f487622cb74f7dae70 | eu_sanctions_map | eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f | ||||
Organization:id | cffa1c6296843222ad447b43fa1799038f28731d | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | ||||
LegalEntity:id | 3b942f1b6959ead3309a22de3cdd04377dab8ec0 | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
Organization:id | 6b2dabefd56ef8b33ed993c6fddf9f88a028cd80 | fr_tresor_gels_avoir | fr-ga-3840 | ||||
LegalEntity:id | 77564653e664a970befe4917b6dabc5c5e4a88a3 | ch_seco_sanctions | ch-seco-51034 | ||||
Company:id | 1a446013c0d781f3da6d71bf55735d8a6ffac7ed | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:id | 5819409d3102d8442e68bd6ccc2780662a102b8d | eng | iso9362_bic | bic-PRMSRUMM | |||
Company:id | bcc91081d1c20b6f874af20533147f9dc250ce7f | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Organization:id | a9eac5d6e67990203c7d1b99503cf37dd7d03f0e | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Organization:id | 573bea168e840e9e67b9bace8f9b4e26942c2ca3 | us_trade_csl | ofac-34656 | ||||
Organization:id | cb1e9d82a07384bf36ff467a299ad49d6f4808de | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
LegalEntity:id | dd706784fb929c64d7eae2064aa2f59367dda5d8 | us_sam_exclusions | usgsa-s4mrtyct8 | ||||
Company:idNumber | 40148343 | eng | us_ofac_sdn | ofac-34656 | |||
Company:incorporationDate | 2001 | us_ofac_sdn | ofac-34656 | ||||
Company:incorporationDate | 2002-07-26 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:incorporationDate | 1995 | fr_tresor_gels_avoir | fr-ga-3840 | ||||
Company:incorporationDate | 2001-11-28 | ext_cy_companies | oc-companies-cy-ae1593 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:incorporationDate | 2001-07-16 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:incorporationDate | 1995-05-12 | ru_cbr_banks | ru-bik-044525555 | ||||
LegalEntity:incorporationDate | 1995 | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:innCode | 7744000912 | ch_seco_sanctions | ch-seco-48067 | ||||
Company:innCode | 7744000912 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:innCode | 7744000912 | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
LegalEntity:innCode | 7744000912 | rus | ru_nsd_isin | ru-inn-7744000912 | |||
Organization:jurisdiction | ru | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Company:jurisdiction | ru | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525555 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:kppCode | 760601001 | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:legalForm | Αλλοδαπή Εταιρεία | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34656 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_eu_esma_firds | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:leiCode | VX43JDHPWL0M8GQ0QU45 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:leiCode | VX43JDHPWL0M8GQ0QU45 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:modifiedAt | 2025-12-10 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50723 | ||||
Organization:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-7395-36 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-PRMSRUMM | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:name | Promsvyazbank | eng | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
LegalEntity:name | プロムスヴャジバンク | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
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 | |||
Organization:name | PJSC Promsvyazbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Company:name | Promsvyazbank (PSB) | eng | nz_russia_sanctions | nz-ru-ban-1-promsvyazbank-psb | |||
Company:name | Promsvyazbank Public Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
LegalEntity:name | Promsvyazbank PJSC | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:name | Public Joint-Stock Company «Promsvyazbank» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:name | Публічне акціонерне товариство «Промсвязьбанк» | ukr | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
Organization:name | Публичное акционерное общество «Промсвязьбанк» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:name | Публічне акціонерне товариство «Промсвязьбанк» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Company:name | ПАО "Банк ПСБ" | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:name | Публичное акционерное общество "Банк ПСБ" | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:name | Bank PSB Public Joint-Stock Company; Bank PSB PJSC | eng | ru_cbr_banks | ru-bik-044525555 | |||
Organization:name | PROMSVYAZBANK PJSC | eng | iso9362_bic | bic-PRMSRUMM | |||
LegalEntity:name | OJSC PROMSVYAZBANK | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
LegalEntity:name | PROMSVYAZBANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyct9 | |||