Statements: Promsvyazbank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:phone`	+74957771020		permid	`lei-VX43JDHPWL0M8GQ0QU45`	2023-11-17
`LegalEntity:phone`	(1) 8 (800) 333 0303 (2) +7 495 787 33 33		gb_hmt_sanctions	`gb-hmt-14184`	2023-04-20
`Organization:phone`	+74957873333		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:phone`	+78003330303		be_fod_sanctions	`eu-fsf-eu-7395-36`	2023-05-04
`Organization:phone`	8 (800) 333 0303		gb_fcdo_sanctions	`gb-fcdo-rus0237`	2024-05-09
`Organization:phone`	+74957873333		gb_fcdo_sanctions	`gb-fcdo-rus0237`	2024-05-09
`Company:phone`	+74957873333	rus	ru_cbr_banks	`ru-bik-044525555`	2024-11-13
`Organization:phone`	+74957873333		eu_fsf	`eu-fsf-eu-7395-36`	2023-05-01
`Organization:phone`	+78003330303		eu_fsf	`eu-fsf-eu-7395-36`	2023-05-01
`Organization:phone`	+78003330303	fra	fr_tresor_gels_avoir	`fr-ga-3840`	2024-09-17
`Organization:phone`	+74957873333	fra	fr_tresor_gels_avoir	`fr-ga-3840`	2023-04-20