Organization sanctions dossier

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY is a russian state owned bank based in Russia, established in 2001. It is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2022.

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 6677, russia:1-part-2:73, 135342, 34656, RUS0237
• Identifiers: EU Logical ID: 135342; Tax ID No.: 7744000912; Registration Number: 1027739019142; Government Gazette Number: 40148343; Target Type: Financial Institution; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209