SDN list · entry 34656
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Yes. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34656, added on February 22, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 22, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY | Primary name | strong |
| Публичное Акционерное Общество Промсвязьбанк | Primary name | strong |
| PROMSVYAZBANK PJSC | A.K.A. | strong |
| OJSC Promsvyazbank | F.K.A. | strong |
| PROMSVYAZBANK PAO | A.K.A. | strong |
| ПАО Промсвязьбанк | A.K.A. | strong |
| Publichnoe Aktsionernoe Obshchestvo Promsvyazbank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7744000912 | Russia |
| Registration Number | 1027739019142 | Russia |
| Government Gazette Number | 40148343 | Russia |
Details published by OFAC
| Address | Smirnovskaya Street 10/22, Moscow, 109052, RussiaRoom 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India |
|---|---|
| SWIFT/BIC | PRMSRUMM |
| BIK (RU) | 044525555 |
| Website | www.psbank.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)