Entity record
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYCompany
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- PROMSVYAZBANK PJSC
- OJSC PROMSVYAZBANK
- PROMSVYAZBANK PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1027739019142
Identifiers
- Tax ID No.
- 7744000912 · Russia
- Registration Number
- 1027739019142 · Russia
- Government Gazette Number
- 40148343 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- BIK (RU)
- 044525555
- Target Type
- Financial Institution
- Organization Established Date
- 2001
- SWIFT/BIC
- PRMSRUMM
- Website
- www.psbank.ru
Addresses
Smirnovskaya Street 10/22, Moscow, 109052, RussiaRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 1000047, MunirkaMarg, Vasant Vhiar, New Delhi, 110057Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/promsvyazbank-public-joint-stock-company-nk9fdf51c0/
Machine-readable export (FTM + lineage): /companies/promsvyazbank-public-joint-stock-company-nk9fdf51c0/entity.json