PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PROMSVYAZBANK PUBLIC JOINT …PROMSVYAZBANK PUBLIC …PROMSVYAZBANK PUBLIC …OJSC PROMSVYAZBANKPROMSVYAZBANK PAOPROMSVYAZBANK PJSCPUBLICHNOE AKTSIONERN…RUSSIA-EO14024UKRAINE-EO13662Smirnovskaya Street 1…Room 1308, SCITECH To…7, MunirkaMarg, Vasan…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 346562026-07-30U.S. Treasury OFAC

OFAC · entry 34656

list version published 2026-07-30
Recorded nameKind
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYPrimary name
OJSC PROMSVYAZBANKAlias
PROMSVYAZBANK PAOAlias
PROMSVYAZBANK PJSCAlias
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKAlias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • Smirnovskaya Street 10/22, Moscow, 109052, Russia
  • Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China
  • 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY — sanctions list record (OFAC) — Tapewire