COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Name in Ukrainian
ПАТ «Акціонерний комерційний промислово-інвестиційний банк»Short Name
ПАТ «Промінвестбанк»Country of Registration
UkraineRegistration data
00039002
Date of Implementation of Sanctions
2017-03-15
UA Sanctions Expire Date
2024-03-19
UA Sanctions are expired
Decrees of the President of Ukraine
№ 63/2017 від 15.03.2017№ 57/2018 від 06.03.2018№ 82/2019 від 19.03.2019№ 107/2021 від 19.03.2021
Date of Implementation of Sanctions
2015-07-30
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 22 February 2022, was added to the sanctions programme RUSSIA-EO14024.