Lists › EU Consolidated › eu_fsf-EU.7395.36
PROMSVYAZBANK
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.7395.36.
Programs
Names and aliases
| PROMSVYAZBANK | primary |
| ПАО “Промсвязьбанк" | alias (strong) |
| PROMSVJAZBANK | alias (strong) |
Identifiers
| Registration Number | 1027739019142 | 00 |
| National Fiscal Code | 7744000912 | 00 |
Details
| Countries |  Russia |
| Addresses | Smirnosvkaya st. 10 Moscow 109052 RUSSIAN FEDERATION |
Same name on other lists
Public Joint Stock Company Promsvyazbank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.