Pašalinta iš sąrašo: PROMINVESTBANKIstorinis įrašas: paskutinį kartą aktyvus 30.10.2024 15:15

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
Pastaba	All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Paskelbimo data	31.12.2019

Pavardė/Vardas	PROMINVESTBANK
Visas vardas/Pavadinimas	PROMINVESTBANK
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	PSC PROMINVESTBANK
Visas vardas/Pavadinimas	PSC PROMINVESTBANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
Visas vardas/Pavadinimas	PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Visas vardas/Pavadinimas	COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Visas vardas/Pavadinimas	JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	12, Shevchenko lane
Miestas	Kyiv
Šalis	Ukraina
Pašto indeksas	0
Pilnas adresas	12, Shevchenko lane, Kyiv, 01001, Ukraine

Tipas	Registration Number: 00039002
Šalis	Ukraina

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Organization Established Date: 26 Aug 1992

Tipas	Target Type: Financial Institution

Tipas	Website: pib.ua

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	SWIFT/BIC: UPIBUAUX

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.