Promsvyazbank Public Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Promsvyazbank Public Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia, China, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PROMSVYAZBANK PJSC · aka
OJSC PROMSVYAZBANK · fka
PROMSVYAZBANK PAO · aka
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK · aka

Addresses on file

Smirnovskaya Street 10/22, Moscow 109052, Russia
Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China
7, MunirkaMarg, Vasant Vhiar, New Delhi 110057, India

OFAC remarks

SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).