Lists › OFAC SDN › ofac_sdn-34656
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34656.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | primary |
| PROMSVYAZBANK PJSC | alias (strong) |
| OJSC PROMSVYAZBANK | alias (strong) |
| PROMSVYAZBANK PAO | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK | alias (strong) |
Identifiers
| Tax ID No. | 7744000912 | Russia |
| Registration Number | 1027739019142 | Russia |
| Government Gazette Number | 40148343 | Russia |
| SWIFT/BIC | PRMSRUMM | |
| BIK (RU) | 044525555 |
Details
| Countries |  China  India  Russia |
| Addresses | Smirnovskaya Street 10/22 Moscow 109052 Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India |
Same name on other lists
Public Joint Stock Company Promsvyazbank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.