PROMSVYAZBANK PJSC
Name in Ukrainian
ПАТ «Промсвязьбанк»Name in Country of Registration
ПАО «Промсвязьбанк»Country of Registration
RussiaRegistration data
1027739019142Tax number
7744000912
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-22
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2022-02-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 12 March 2022.
Date of Implementation of Sanctions
2022-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0237.
OFSI Group ID: 14184.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)