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 2026-07-30.
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
- Target Type
- Financial Institution
- 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.
- SWIFT/BIC
- PRMSRUMM
- Website
- www.psbank.ru
- Organization Established Date
- 2001
- BIK (RU)
- 044525555
Addresses
Smirnovskaya Street 10/22, Moscow, 109052, RussiaRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 1000047, MunirkaMarg, Vasant Vhiar, New Delhi, 110057Related entities
Referenced by
These records' source entries name this entity as linked to them.
- ALKES TREID OOOCompany
- ANTARES OOOCompany
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYACompany
- ELITNYE DOMA OOOCompany
- ERA FUND LIMITED LIABILITY COMPANYCompany
- KHOLTSVUD OOOOrganization
- KOURF OOOCompany
- MANAGEMENT COMPANY PROMSVYAZ LLCCompany
- PASKAL OOOCompany
- PSB AVIALIZING OOOCompany
- PSB BIZNES OOOCompany
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYCompany
- PSB LIZING OOOCompany
- PSB-FOREKS OOOCompany
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCCompany
- SERGIEVO-POSAD LEND OOOCompany
- TEKHNOSOFT OOOCompany
- TRINITEX OOOCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/promsvyazbank-public-joint-stock-company-nk9fdf51c0/
Machine-readable export (FTM + lineage): /data/entities/9f.json (record key nk9fdf51c0)