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Promsvyazbank

Public listed company · Bank · Sanctioned entity

Promsvyazbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC Promsvyazbank · PROMSVJAZBANK · PROMSVYAZBANK · PROMSVYAZBANK PJSC · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · 17 more...				[sources]
Other name	OJSC PROMSVYAZBANK · PJSC Promsvyazbank · PROMSVYAZBANK PAO · PROMSVYAZBANK PJSC · PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · 9 more...				[sources]
Incorporation date	1995-05-12 · 2001-07-16 · 2001-11-28 · 2002-07-26				[sources]
Legal form	Financial Institution · Αλλοδαπή Εταιρεία · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	China · Cyprus · India · Russia				[sources]
Amount	239733235545.75				[sources]
BIK	044525555				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`40148343`				[sources]
INN	`3444037858` · `5260001421` · `6316106558` · `7606002866` · `7710301140` · 2 more...				[sources]
KPP	`772201001`				[sources]
LEI	VX43JDHPWL0M8GQ0QU45				[sources]
OGRN	`1023400000029` · `1025200000143` · `1027600000130` · `1027700159288` · `1027739019142` · 3 more...				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296184309`				[sources]
Phone	(1) 8 (800) 333 0303 (2) +7 495 787 33 33 · +74957771020 · +74957873333 · +78003330303 · 8 (800) 333 0303				[sources]
Previous name	OJSC Promsvyazbank				[sources]
Registration number	`1027739019142` · `3251` · `AE1593` · `C1UFJV7ATLQ9` · `N6KYZW4WAEA5` · 1 more...				[sources]
Reuters Instrument Code	`PSBR.MM^A18`				[sources]
SWIFT/BIC	`PRMSRUMM` · `YAYORUM1`				[sources]
Tax Number	`7744000912`				[sources]
Website	psbank.ru · www.psbank.ru · psbank.ru · www.psbank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-17 · Εγγεγραμμένη · Код лицензии: 3, дата: 2014-12-17 · 1 more...				[sources]
Address	10, Smirnovskaya Street, Building 22, Moscow, RU-MOW, 109052 · 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22) · 109052, г. Москва, ул.Смирновская, д.10, стр.22 · 7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi · BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

www.psbank.ru

— Australian Sanctions Consolidated List, 2023-04-20

Founded in 1995; Associated individuals: Petr Fradkov, CEO

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Petr Fradkov, CEO

— Swiss SECO Sanctions/Embargoes, 2023-04-20

INN: 7744000912

— Swiss SECO Sanctions/Embargoes, 2023-11-02

PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Telephone: 8 (800) 333 0303, +7 495 787 33 33

— Swiss SECO Sanctions/Embargoes, 2023-11-02

OGRN:1027739019142

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Website: psbank.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Founded in 1995; Associated individuals: Petr Fradkov, CEO

— EU Financial Sanctions Files (FSF), 2024-03-28

Fondée en 1995 - Personnes associées: Petr Fradkov, PDG - PROMSVYAZBANK est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PROMSVYAZBANK reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PROMSVYAZBANK exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PROMSVYAZBANK a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.

— French National Asset Freezing System, 2024-09-17

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Fondée en 1995 Site internet: psbank.ru Personnes associées: Petr Fradkov, PDG Téléphone: + 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 INN: 7744000912

— Monaco National Fund Freezing List, 2024-09-15

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi	India
Moscow · Moscow, Russia	Russia
Building 22, Smirnovskaya Street 10, Moscow, Russia 109052 · Building 22, Smirnovskaya Street, 10, Moscow, 109052	Russia
Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052	Russia
Smirnovskaya Street 10/22, 109052 Moscow	Russia
Moscow, RUSSIAN FEDERATION, 109052	Russia
Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing	China
10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
Antares OOO	-	-	-
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	-	-	-
MANAGEMENT COMPANY PROMSVYAZ LLC	-	-	-
Elitnye Doma OOO	-	-	-
PAO MOSOBLBANK	100	2024-01-01	-
KHOLTSVUD OOO	-	-	-
SERGIEVO-POSAD LEND OOO	-	-	-
Акционерное общество АВТОВАЗБАНК	100	2015-08-05	2019-01-15
PAO MOSOBLBANK	100	2024-01-01	-
Trinitex OOO	-	-	-
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA	-	2021-05-04	-
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВИАПРОФЛИЗИНГ"	100	2021-10-15	-
PSB AVIALIZING OOO	100	2021-10-15	-
PASKAL OOO	-	-	-
PSB AVIALIZING OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ФАКТОРИНГ"	100	2020-09-30	-
PSB LIZING OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ СТРАХОВОЙ БРОКЕР"	50	2021-12-30	-
Акционерное общество АВТОВАЗБАНК	100	2015-08-05	2019-01-15
ALKES TREID OOO	-	-	-
Акционерное общество "Санкт-Петербургская Валютная Биржа"	89.21	2019-06-23	2024-07-18
Kourf OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ"	5.09	2020-05-22	-
Tekhnosoft OOO	-	-	-
Era Fund Limited Liability Company	-	-	-
PSB ECP Designated Activity Company	-	2016-01-01	2017-01-01
Акционерное общество "Санкт-Петербургская Валютная Биржа"	89.21	2019-06-23	2024-07-18
PSB-FOREKS OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ТОРГОВЫЕ СЕТИ"	-	2003-09-01	2017-10-16
Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation	-	-	-
PSB BIZNES OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАСТ ЦЕНТР"	100	2020-05-15	2020-06-09

Directors
Director	Role	Start date	End date
Petr Mikhailovich Fradkov	Διευθυντής	-	-
Petr Mikhailovich Fradkov	ПРЕДСЕДАТЕЛЬ	2018-05-23	-
IGOR KANEVTSOV	Εξουσιοδοτημένο Πρόσωπο	-	-

Issued securities
ISIN	Name	Country
`XS1647482436`	PROMBK 8 3/4 PERP BOND	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-06-04	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГОРОДСКОЙ БАНК "НИЖНИЙ НОВГОРОД"	-	-	-
Публичное акционерное общество "Первый Объединенный Банк"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЯРОСЛАВСКИЙ КОММЕРЧЕСКИЙ БАНК СОЦИАЛЬНОГО РАЗВИТИЯ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЯРОСЛАВСКИЙ КОММЕРЧЕСКИЙ БАНК СОЦИАЛЬНОГО РАЗВИТИЯ	-	-	-
Акционерное общество "РОСКОСМОСБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГОРОДСКОЙ БАНК "НИЖНИЙ НОВГОРОД"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК"	-	-	-
Публичное акционерное общество "Первый Объединенный Банк"	-	-	-
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)	-	-	-
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)	-	-	-
Акционерное общество "РОСКОСМОСБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-22	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-22	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
TREAS-OFAC	Reciprocal	2022-02-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Direction Générale du Trésor	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrky6lc · mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 · bic-PRMSRUMM · au-dfat-6677-promsvyazbank · ch-seco-50723 · ofac-34656 · ca-sema-russia-1-part-2-73 · NK-8XctuQGpdX7RBkHgSS5agK · lei-VX43JDHPWL0M8GQ0QU45 · usgsa-s4mrtyctb · ch-seco-51034 · ua-nabc-company-32-promsvyazbank · gb-fcdo-rus0237 · ua-nsdc-org-82-2019-1738 · NK-6PyoEeswPbj99eC4a8gKjx · ch-seco-48067 · NK-A75AHE9tcKwdi6mPJyuGYG · nz-ru-ban-1 · ca-sema-1-part-2-73-ru-promsvyazbank-pjsc · ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank · eu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f · rupep-company-11604 · ua-nabc-company-32-public-joint-stock-company-promsvyazbank · cy-959bc90eeab9efde1e464879e43ae685d6eececd · ru-bik-044525555 · eu-fsf-eu-7395-36 · fr-ga-3840 · oc-companies-cy-ae1593 · ru-inn-7744000912 · gb-hmt-14184 · ua-nazk-company-32 · ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c · ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0

For experts: raw data explorer

Factsheet Descriptions Data sources

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