Statements: Public Joint Stock Company Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePromsvyazbank PJSCenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:namePJSC Promsvyazbankenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:nameПублічне акціонерне товариство «Промсвязьбанк»ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Organization:namePublic Joint-Stock Company «Promsvyazbank»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Organization:nameПубличное акционерное общество «Промсвязьбанк»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:namePromsvyazbank Public Joint Stock Companysg_terroristssgtfs-0a47fe49b1499853059dcdd1ee038603302a95af
LegalEntity:namePromsvyazbankengjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:nameプロムスヴャジバンクjpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:namePromsvyazbank PJSCca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Organization:namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-34656
LegalEntity:namePSB Bankfrafr_tresor_gels_avoirfr-ga-named-psb-bank
Organization:namePSB Bankfrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:nameOJSC PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrtyct8
Organization:namePROMSVYAZBANK PJSCengiso9362_bicbic-PRMSRUMM
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
LegalEntity:namePromsvyazbankeu_sanctions_mapeu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f
Organization:nameПАО “Промсвязьбанк"ruseu_fsfeu-fsf-eu-7395-36
Organization:namePROMSVYAZBANKengeu_fsfeu-fsf-eu-7395-36
Organization:namePROMSVJAZBANKsweeu_fsfeu-fsf-eu-7395-36
LegalEntity:namePromsvyazbankau_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:nameПубличное акционерное общество "Промсвязьбанк"rusru_nsd_isinru-inn-7744000912
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-044525555
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-044525555
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct8
Organization:notesPSB Bank (anciennement 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. PSB Bank 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. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank 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
Organization:notesFounded in 1995; Associated individuals: Petr Fradkov, CEOeu_fsfeu-fsf-eu-7395-36
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
LegalEntity:notesINN: 7744000912ch_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:notesWebsite: psbank.ruch_seco_sanctionsch-seco-48067
LegalEntity:notesTelephone: 8 (800) 333 0303, +7 495 787 33 33ch_seco_sanctionsch-seco-48067
LegalEntity:notesOGRN: 1027739019142ch_seco_sanctionsch-seco-48067
LegalEntity:notesAssociated individuals: Petr Fradkov, CEOch_seco_sanctionsch-seco-48067
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyctb
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:noteswww.psbank.ruau_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:notes(also PROMSVYAZBANK PJSC, OJSC PROMSVYAZBANK, PROMSVYAZBANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK)engus_sam_exclusionsusgsa-s4mrky6lc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
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
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525555
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-s4mrtyct7
LegalEntity:notes(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyct9
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-044525555
Organization:ogrnCode1027739019142frafr_tresor_gels_avoirfr-ga-3840
Organization:ogrnCode1027739019142ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Company:ogrnCode1027739019142rusru_cbr_banksru-bik-044525555
Company:ogrnCode1027739180468ext_ru_egrulru-inn-7744000912
Company:ogrnCode1027739019142ext_ru_egrulru-inn-7744000912
Company:ogrnCode1229300125097ext_ru_egrulru-inn-7744000912
Company:opencorporatesUrl https://opencorporates.com/companies/cy/AE1593ellext_cy_companiesoc-companies-cy-ae1593
Company:opencorporatesUrl https://opencorporates.com/companies/cy/AE1593opencorporatesoc-companies-cy-ae1593
Company:permId4296184309permidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:phone+74957873333enggb_hmt_sanctionsgb-hmt-14184
Organization:phone+78003330303frafr_tresor_gels_avoirfr-ga-3840
Organization:phone+74957873333frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:phone+78003330303enggb_hmt_sanctionsgb-hmt-14184
Company:phone+74957771020permidlei-VX43JDHPWL0M8GQ0QU45
Organization:phone+78003330303be_fod_sanctionseu-fsf-eu-7395-36
Organization:phone+74957873333be_fod_sanctionseu-fsf-eu-7395-36
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
Company:previousNameOJSC Promsvyazbankengus_ofac_sdnofac-34656
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:programIdSG-MASsg_terroristssgtfs-0a47fe49b1499853059dcdd1ee038603302a95af
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51034
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-1-promsvyazbank-psb
Company:programIdUS-RUSHARengus_ofac_sdnofac-34656
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48067
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0237
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50723
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6677-promsvyazbank
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7395-36
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7395-36
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14184
Organization:registrationNumber1027739019142eu_fsfeu-fsf-eu-7395-36
Company:registrationNumberO 1593ellext_cy_companiesoc-companies-cy-ae1593
Organization:registrationNumber1027739019142be_fod_sanctionseu-fsf-eu-7395-36
Company:registrationNumber1027739019142eu_journal_sanctionseu-oj-160145fa87027ed724cb042d0c0416815e4f55d6
Company:registrationNumber3251rusru_cbr_banksru-bik-044525555
Organization:registrationNumber1027739019142ext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:registrationNumber1027739019142engus_ofac_sdnofac-34656
Company:registrationNumberAE1593ellext_cy_companiesoc-companies-cy-ae1593
Company:ricCodePSBR.MM^A18permidlei-VX43JDHPWL0M8GQ0QU45
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840frafr_tresor_gels_avoirfr-ga-3840
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656engus_ofac_sdnofac-34656
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engext_us_ofac_press_releasesNK-Q2UkkGgQpeU7femaMrXgEX
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-Q2UkkGgQpeU7femaMrXgEX
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3cenggb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
Company:statusКод лицензии: 259, дата: 2025-04-01rusru_cbr_banksru-bik-044525555
Company:statusнорм.rusru_cbr_banksru-bik-044525555
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