Public Joint Stock Company Promsvyazbank
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
| Pastaba | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Public Joint Stock Company Promsvyazbank |
|---|---|
| Visas vardas/Pavadinimas | Public Joint Stock Company Promsvyazbank |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | ПAO "Промсвязьбанк" |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Promsvyazbank PJSC |
|---|---|
| Visas vardas/Pavadinimas | Promsvyazbank PJSC |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | PJSC Promsvyazbank |
|---|---|
| Visas vardas/Pavadinimas | PJSC Promsvyazbank |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Phone Number: (1) 8 (800) 333 0303 (2) +7 495 787 33 33 |
|---|
| Tipas | Website: www.psbank.ru |
|---|
Pateisinimas (2)
| PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (2)
| # | Tipas | Draudimo data |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Public Joint Stock Company Promsvyazbank |
| Visas vardas/Pavadinimas | Public Joint Stock Company Promsvyazbank |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | PJSC Promsvyazbank |
| Visas vardas/Pavadinimas | PJSC Promsvyazbank |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Promsvyazbank PJSC |
| Visas vardas/Pavadinimas | Promsvyazbank PJSC |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
| Pilnas adresas | Building 22 Smirnovskaya Street 10 Moscow 109052 Russia |
Atkurta: 01.05.2025. 21:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.