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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1027739019142 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:registrationNumber | AE1593 | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Organization:registrationNumber | 1027739019142 | eu_fsf | eu-fsf-eu-7395-36 | ||||
Company:registrationNumber | 3251 | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:registrationNumber | 1027739019142 | eng | us_ofac_sdn | ofac-34656 | |||
Company:registrationNumber | O 1593 | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Company:registrationNumber | 1027739019142 | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Company:ricCode | PSBR.MM^A18 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-c20f3cc07eb5890df8669a2a083a20cdd0da7ec6 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | ext_us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3c | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840 | fr_tresor_gels_avoir | fr-ga-3840 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656 | us_ofac_sdn | ofac-34656 | ||||
Company:sourceUrl | https://permid.org/1-4296184309 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:status | License code: 259, date: 2025-04-01 | eng | ru_cbr_banks | ru-bik-044525555 | |||
Company:status | Код лицензии: 259, дата: 2025-04-01 | rus | ru_cbr_banks | ru-bik-044525555 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Company:status | Active | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:summary | Public Joint Stock Company (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Organization:swiftBic | PRMSRUMM | eng | iso9362_bic | bic-PRMSRUMM | |||
Organization:swiftBic | PRMSRUMM | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:swiftBic | PRMSRUMM | eng | us_ofac_sdn | ofac-34656 | |||
Company:taxNumber | 7744000912 | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Company:taxNumber | 7744000912 | eng | us_ofac_sdn | ofac-34656 | |||
Organization:taxNumber | 7744000912 | eu_fsf | eu-fsf-eu-7395-36 | ||||
Organization:taxNumber | 7744000912 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Organization:taxNumber | 7744000912 | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyctb | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-48067 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-51034 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3840 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50723 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6lc | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct7 | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-1-promsvyazbank-psb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct8 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-34656 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PRMSRUMM | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-7395-36 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:topics | sanction | us_trade_csl | ofac-34656 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525555 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-1-promsvyazbank-psb | ||||
Company:topics | corp.public | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c20f3cc07eb5890df8669a2a083a20cdd0da7ec6 | ||||
LegalEntity:topics | sanction | sg_terrorists | sgtfs-0a47fe49b1499853059dcdd1ee038603302a95af | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | ||||
LegalEntity:uniqueEntityId | N6DXQZTHDP21 | eng | us_sam_exclusions | usgsa-s4mrtyct7 | |||
LegalEntity:uniqueEntityId | N6JQZJ5GHAM5 | eng | us_sam_exclusions | usgsa-s4mrtyct9 | |||
LegalEntity:uniqueEntityId | N6KYZW4WAEA5 | eng | us_sam_exclusions | usgsa-s4mrtyctb | |||
LegalEntity:uniqueEntityId | N6HSS4J29J17 | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
LegalEntity:uniqueEntityId | C1UFJV7ATLQ9 | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
Organization:website | http://psbank.ru/ | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Company:website | http://psbank.ru/ | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Organization:website | http://www.psbank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
Company:website | http://www.psbank.ru/ | us_ofac_sdn | ofac-34656 | ||||
LegalEntity:website | http://psbank.ru/ | ch_seco_sanctions | ch-seco-48067 | ||||
Organization:website | https://psbank.ru/ | fr_tresor_gels_avoir | fr-ga-3840 | ||||
Company:website | https://www.psbank.ru/ | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:website | http://psbank.ru/ | eu_fsf | eu-fsf-eu-7395-36 | ||||
LegalEntity:website | http://www.psbank.ru/ | gb_hmt_sanctions | gb-hmt-14184 | ||||