Statements: Promsvyazbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003ext_ru_egrulru-inn-7744000912
Company:addressРоссийская Федерация, 150003, город Ярославль, улица Республиканская, дом 16rusru_cbr_banksru-bik-044525555
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctb
Organization:addressSmirnosvkaya st. 10, Moscoufrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lc
Company:addressSmirnovskaya Street 10/22, 109052 Moscowengus_ofac_sdnofac-34656
Organization:addressул. Республиканская, д. 16, Ярославль, YAR, 150003rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
Organization:address109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22)ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:addressBuilding 22, Smirnovskaya Street, 10, Moscow, 109052enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:addressSmirnosvkaya st. 10, Moscow, Russian Federationch_seco_sanctionsch-seco-48067
Organization:addressРФ, г. Москва, ул. Смирновская, 10-22ukrua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
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:address7, MunirkaMarg, Vasant Vhiar, 110057 New Delhiengus_ofac_sdnofac-34656
Company:addressFALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-ae1593
Company:addressUl Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
Organization:addressSmirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-7395-36
Company:addressulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russiapermidlei-VX43JDHPWL0M8GQ0QU45
Organization:addressSTROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
Organization:addressMoscow, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-7395-36
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052enggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:addressBUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATIONengiso9362_bicbic-PRMSRUMM
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct8
Organization:addressSmirnosvkaya st. 10, Moscou, Fédération de Russieframc_fund_freezesmc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
Organization:addressулица Смирновская, дом 10, строение 22, Москва, MOW, 109052rusext_gleiflei-VX43JDHPWL0M8GQ0QU45
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct7
Company:addressRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-34656
Organization:addressBuilding 22, Smirnovskaya Street, 10, Moscow, Russia, 109052gb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
LegalEntity:addressSMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:addressEntityaddr-91952f16b4379d56fcdb9cb552fffd489074ff9aau_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:addressEntityaddr-81dc5d8c10e3ddf6d41d4db490410ab3e04f7f88enggb_hmt_sanctionsgb-hmt-14184
Organization:addressEntityaddr-2013a807c97f7d7a407daa8bd283473867027f9beu_fsfeu-fsf-eu-7395-36
Company:addressEntityaddr-21b4241ca17f346987728afdcdb75daa0bd18ee8engus_ofac_sdnofac-34656
Company:addressEntityaddr-6a14ca01bf4ec11f641d585f8bfcc675b5077dcfengus_ofac_sdnofac-34656
Company:addressEntityaddr-792c2ea5986f380e63514d3be4227de500c43f42engus_ofac_sdnofac-34656
Organization:addressEntityaddr-d154830b37b4580cc37cc788711c6cdd9eb2bf88be_fod_sanctionseu-fsf-eu-7395-36
LegalEntity:addressEntityaddr-a363f1a243fe255531d1108e5b9584fd38472c45ch_seco_sanctionsch-seco-48067
LegalEntity:addressEntityaddr-e83265a2754ef059c8897f39faca7ad31c4cc7fejpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:aliasПAO "Промсвязьбанк"enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasPromsvyazbank PJSCenggb_hmt_sanctionsgb-hmt-14184
LegalEntity:aliasПубличное акционерное общество «Промсвязьбанк»ca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:aliasPJSC Promsvyazbankenggb_hmt_sanctionsgb-hmt-14184
Organization:aliasПАО “Промсвязьбанк”frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct7
Organization:aliasПубличное акционерное общество «Промсвязьбанк»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
Company:aliasПАО Промсвязьбанкengus_ofac_sdnofac-34656
Organization:aliasPublic Joint-Stock Company «Promsvyazbank»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:aliasPROMSVYAZBANK PAOengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:aliasПАО Промсвязьбанкrusch_seco_sanctionsch-seco-48067
Company:aliasPROMSVYAZBANK PAOengus_ofac_sdnofac-34656
LegalEntity:aliasOJSC PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrky6lc
Organization:aliasПублічне акціонерне товариство «Промсвязьбанк»ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:aliasPROMSVYAZBANK PJSCengus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKengus_sam_exclusionsusgsa-s4mrky6lc
Company:aliasPublichnoe Aktsionernoe Obshchestvo Promsvyazbankengus_ofac_sdnofac-34656
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:aliasPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyctb
Company:aliasPROMSVYAZBANK PJSCengus_ofac_sdnofac-34656
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
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3840
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lc
Company:countrycyellext_cy_companiesoc-companies-cy-ae1593
Company:countryrupermidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14184
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Organization:countryrueu_fsfeu-fsf-eu-7395-36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:countryruch_seco_sanctionsch-seco-48067
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctb
Organization:countryrube_fod_sanctionseu-fsf-eu-7395-36
Company:countrycnengus_ofac_sdnofac-34656
LegalEntity:countryrurusru_nsd_isinru-inn-7744000912
Company:countryinengus_ofac_sdnofac-34656
Organization:countryruengiso9362_bicbic-PRMSRUMM
Company:countryruengus_ofac_sdnofac-34656
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50723
Organization:createdAt1998-06-06engiso9362_bicbic-PRMSRUMM
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51034
Organization:createdAt2024-09-13eu_fsfeu-fsf-eu-7395-36
LegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48067
LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctb
Organization:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-7395-36
Company:id3974d355fc7bfaf25086b320802a019503d893feext_cy_companiesoc-companies-cy-ae1593
LegalEntity:id0788534214af0cb31c08f42532aee7aaae867c32engus_sam_exclusionsusgsa-s4mrtyct9
Company:idfc732cb0eeeb3d57bd3bdb293442e8f0f2a458cfpermidlei-VX43JDHPWL0M8GQ0QU45
LegalEntity:id08a0cc87f3d7ae11d263c48c2fed0d71af9962d6enggb_hmt_sanctionsgb-hmt-14184
Company:id88fc6c41d19c2d80b0200a0e383856f31bdfccf0rusru_cbr_banksru-bik-044525555

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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