OFAC UID 34656 · SDN · Entity
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 22, 2022
Also known as
- PROMSVYAZBANK PJSC · a.k.a.
- OJSC PROMSVYAZBANK · f.k.a.
- PROMSVYAZBANK PAO · a.k.a.
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK · a.k.a.
Addresses
- Smirnovskaya Street 10/22 Moscow 109052 Russia
- Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China
- 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India
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