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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | PROMSVYAZBANK PJSC | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | Publichnoe Aktsionernoe Obshchestvo Promsvyazbank | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | ПАО Промсвязьбанк | eng | us_ofac_sdn | ofac-34656 | |||
Company:alias | PROMSVYAZBANK PAO | eng | us_ofac_sdn | ofac-34656 | |||
LegalEntity:alias | ПАО Промсвязьбанк | rus | ch_seco_sanctions | ch-seco-48067 | |||
LegalEntity:alias | PJSC Promsvyazbank | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:alias | Promsvyazbank PJSC | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:alias | ПAO "Промсвязьбанк" | gb_hmt_sanctions | gb-hmt-14184 | ||||
LegalEntity:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:alias | OJSC PROMSVYAZBANK | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:alias | PROMSVYAZBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:alias | PROMSVYAZBANK PAO | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:alias | PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyctb | |||
LegalEntity:alias | Публичное акционерное общество «Промсвязьбанк» | ca_dfatd_sema_sanctions | ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c | ||||
Organization:alias | Публичное акционерное общество «Промсвязьбанк» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:alias | Public Joint-Stock Company «Promsvyazbank» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:alias | Публічне акціонерне товариство «Промсвязьбанк» | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | ||||
Organization:alias | ПАО “Промсвязьбанк” | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||