Search OpenSanctions

PROMSVYAZBANK PJSC

Bank

PROMSVYAZBANK PJSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PROMSVYAZBANK PJSC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`PRMSRUMM`				[sources]
Status	not available				[sources]
Address	BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION · STROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— 2024-11-13

Date of assignment of state registration number: 2002-07-26

— 2024-11-13

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-PRMSRUMM · ru-bik-044525555

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting