Statements: Promsvyazbank

Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct8
Organization:addressSTROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lc
Organization:addressРФ, г. Москва, ул. Смирновская, 10-22ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Company:addressРоссийская Федерация, 150003, город Ярославль, улица Республиканская, дом 16rusru_cbr_banksru-bik-044525555
Organization:addressBUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
Company:address7, MunirkaMarg, Vasant Vhiar, 110057 New Delhiengus_ofac_sdnofac-34656
Organization:addressSmirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-7395-36
Organization:addressул. Республиканская, д. 16, Ярославль, YAR, 150003rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:addressUl Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct7
Organization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22)ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctb
Company:addressulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
Company:addressSmirnovskaya Street 10/22, 109052 Moscowengus_ofac_sdnofac-34656
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052enggb_fcdo_sanctionsgb-fcdo-rus0237
Company:addressRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-34656
Organization:addressMoscow, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-7395-36
Company:addressУЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003ext_ru_egrulru-inn-7744000912
Organization:addressSmirnosvkaya st. 10, Moscou, Fédération de Russieframc_fund_freezesmc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052gb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
Organization:addressSmirnosvkaya st. 10, Moscoufrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:address10-22 Smirnovskaya Str., Moscow, 109052, Russian Federationjpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:addressBuilding 22, Smirnovskaya Street 10, Moscow, Russia 109052au_dfat_sanctionsau-dfat-6677-promsvyazbank
Company:addressFALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-ae1593
LegalEntity:addressBuilding 22, Smirnovskaya Street, 10, Moscow, 109052enggb_hmt_sanctionsgb-hmt-14184
Organization:addressулица Смирновская, дом 10, строение 22, Москва, MOW, 109052rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
LegalEntity:addressSmirnosvkaya st. 10, Moscow, Russian Federationch_seco_sanctionsch-seco-48067
LegalEntity:addressEntityaddr-81dc5d8c10e3ddf6d41d4db490410ab3e04f7f88enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:addressEntityaddr-e83265a2754ef059c8897f39faca7ad31c4cc7fejpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
Organization:addressEntityaddr-2013a807c97f7d7a407daa8bd283473867027f9beu_fsfeu-fsf-eu-7395-36
LegalEntity:addressEntityaddr-91952f16b4379d56fcdb9cb552fffd489074ff9aau_dfat_sanctionsau-dfat-6677-promsvyazbank
Company:addressEntityaddr-6a14ca01bf4ec11f641d585f8bfcc675b5077dcfengus_ofac_sdnofac-34656
Organization:addressEntityaddr-d154830b37b4580cc37cc788711c6cdd9eb2bf88be_fod_sanctionseu-fsf-eu-7395-36
Company:addressEntityaddr-792c2ea5986f380e63514d3be4227de500c43f42engus_ofac_sdnofac-34656
Company:addressEntityaddr-21b4241ca17f346987728afdcdb75daa0bd18ee8engus_ofac_sdnofac-34656
LegalEntity:addressEntityaddr-a363f1a243fe255531d1108e5b9584fd38472c45ch_seco_sanctionsch-seco-48067
LegalEntity:aliasПАО Промсвязьбанкrusch_seco_sanctionsch-seco-48067
Company:aliasPROMSVYAZBANK PJSCengus_ofac_sdnofac-34656
LegalEntity:aliasПубличное акционерное общество «Промсвязьбанк»ca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Company:aliasPROMSVYAZBANK PAOengus_ofac_sdnofac-34656
Company:aliasПАО Промсвязьбанкengus_ofac_sdnofac-34656
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct8
Organization:aliasПАО “Промсвязьбанк”frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyctb
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:aliasPROMSVYAZBANK PJSCengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:aliasPROMSVYAZBANK PAOengus_sam_exclusionsusgsa-s4mrky6lc
Company:aliasPublichnoe Aktsionernoe Obshchestvo Promsvyazbankengus_ofac_sdnofac-34656
LegalEntity:aliasПAO "Промсвязьбанк"enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasPromsvyazbank PJSCenggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasOJSC PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:aliasPJSC Promsvyazbankenggb_hmt_sanctionsgb-hmt-14184
Organization:aliasPublichne aktsionerne tovarystvo «Promsviazbank»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Company:amount267083382245.75rusru_cbr_banksru-bik-044525555
Company:bikCode044525555engus_ofac_sdnofac-34656
Company:bikCode044525555rusru_cbr_banksru-bik-044525555
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525555
Company:countryrupermidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
LegalEntity:countryruch_seco_sanctionsch-seco-48067
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0237
Company:countryruengus_ofac_sdnofac-34656
Company:countryinengus_ofac_sdnofac-34656
LegalEntity:countryrurusru_nsd_isinru-inn-7744000912
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14184
Organization:countryrueu_fsfeu-fsf-eu-7395-36
Organization:countryruengiso9362_bicbic-PRMSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct7
Company:countrycyellext_cy_companiesoc-companies-cy-ae1593
Organization:countryrube_fod_sanctionseu-fsf-eu-7395-36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct9
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3840
Company:countrycnengus_ofac_sdnofac-34656
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51034
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48067
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctb
LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50723
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct7
Organization:createdAt1998-06-06engiso9362_bicbic-PRMSRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct9
Company:idfdad3d47f541fcea84520fbc025ba0877a83f279opencorporatesoc-companies-cy-ae1593
LegalEntity:id205beb5cf68d6f8bc14eecf5ae22a928ef4e8833au_dfat_sanctionsau-dfat-6677-promsvyazbank
Organization:id396c1670370a97537715ab59c2166fedc99dece0gb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
LegalEntity:id3afaa97f36a3781daaacc0bb71e6f99c6656a62arusru_nsd_isinru-inn-7744000912
Company:idf1cb42228a410acd421ae9b28315ef4d4f7aa2f4ext_ru_egrulru-inn-7744000912
Organization:id8326d75b11f0c1486dc573251b0e84aa78e6de6dext_eu_esma_firdslei-VX43JDHPWL0M8GQ0QU45
LegalEntity:idca90e2972e5cb318899379b8a4274674752fcf78ca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
LegalEntity:id4f14cc4897abafb008bf19d7c185eb6ed524687ech_seco_sanctionsch-seco-48067
Company:id3974d355fc7bfaf25086b320802a019503d893feext_cy_companiesoc-companies-cy-ae1593
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