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OrganisationCurrently listed

Promsvyazbank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia, China, India
  • First listed 2022-02-22
  • 12 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 135342
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-09-13
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.7395.36" logicalId="135342">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Промсвязьбанк&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="135344">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PROMSVYAZBANK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="135345">
            <remark>Founded in 1995; Associated individuals: Petr Fradkov, CEO</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PROMSVJAZBANK" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="152592">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <address city="Moscow" street="Smirnosvkaya st. 10" poBox="" zipCode="109052" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="135343">
            <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
            <contactInfo key="WEB" value="psbank.ru"/>
            <contactInfo key="PHONE" value="8 (800) 333 0303,  +7 495 787 33 33"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7744000912" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151691">
            <remark>INN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1027739019142" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151692">
            <remark>OGRN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </identification>
    </sanctionEntity>
    Name on list
    PROMSVYAZBANK
    Programmes / regimes
    UKR
    Listed on
    2022-02-23
    Last updated
    2024-09-13
    Aliases
    ПАО “Промсвязьбанк"
    Countries
    Russia
    Addresses
    Smirnosvkaya st. 10, 109052, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.7395.36
    Fiscal code: 7744000912
    Registration number: 1027739019142
    Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
    Remarks
    Founded in 1995; Associated individuals: Petr Fradkov, CEO
  • OFAC SDN (US)Active listingID 34656
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>34656</uid>
    <lastName>PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24256</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744000912</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24257</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739019142</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24258</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>40148343</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146031</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146028</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525555</idNumber>
      </id>
      <id>
        <uid>172693</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146027</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>PRMSRUMM</idNumber>
      </id>
      <id>
        <uid>146029</uid>
        <idType>Website</idType>
        <idNumber>www.psbank.ru</idNumber>
      </id>
      <id>
        <uid>184272</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146030</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2001</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54247</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROMSVYAZBANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54248</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OJSC PROMSVYAZBANK</lastName>
      </aka>
      <aka>
        <uid>54249</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROMSVYAZBANK PAO</lastName>
      </aka>
      <aka>
        <uid>54250</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51865</uid>
        <address1>Smirnovskaya Street 10/22</address1>
        <city>Moscow</city>
        <postalCode>109052</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>74646</uid>
        <address1>Room 1308, SCITECH Tower22, Jianguomenwai Dajie</address1>
        <city>Beijing</city>
        <postalCode>100004</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>74648</uid>
        <address1>7, MunirkaMarg, Vasant Vhiar</address1>
        <city>New Delhi</city>
        <postalCode>110057</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    PROMSVYAZBANK PJSC · OJSC PROMSVYAZBANK · PROMSVYAZBANK PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
    Countries
    Russia, China, India
    Addresses
    Smirnovskaya Street 10/22, Moscow, 109052, Russia
    Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China
    7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India
    Identifiers
    Tax ID No.: 7744000912
    Registration Number: 1027739019142
    Government Gazette Number: 40148343
    BIK (RU): 044525555
    SWIFT/BIC: PRMSRUMM
    Website: www.psbank.ru
    Organization Established Date: 2001
  • SECO (Switzerland)Active listingID 48067
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="48067"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48071" main="true"><name ssid="104807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PSB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Банк ПСБ"</spelling-variant></name-part></name><name ssid="104808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Промсвязьбанк”</spelling-variant></name-part></name><day-month-year ssid="48073" year="1995" calendar="Gregorian" quality="good"/><address ssid="102263" place-id="58089" quality="good"><address-details>Respublikanskaya st. 16</address-details></address></identity><justification ssid="102259">PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="102260">PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.</justification><justification ssid="102261">PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.</justification><other-information ssid="48069">Website: psbank.ru</other-information><other-information ssid="48070">Associated individuals: Petr Fradkov, CEO</other-information><other-information ssid="67352">Telephone: 8 (800) 333 0303, +7 495 787 33 33</other-information><other-information ssid="81443">OGRN: 1027739019142</other-information><other-information ssid="102262">Tax Identification Number: 7744000912</other-information></entity><modification modification-type="amended" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"><added><identity ssid="48071" main="true"><name ssid="104807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PSB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Банк ПСБ"</spelling-variant></name-part></name><name ssid="104808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Промсвязьбанк”</spelling-variant></name-part></name><day-month-year ssid="48073" year="1995" calendar="Gregorian" quality="good"/><address ssid="102263" place-id="58089" quality="good"><address-details>Respublikanskaya st. 16</address-details></address></identity></added><removed><identity ssid="48071" main="true"><name ssid="102264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PSB Bank (formerly. PROMSVYAZBANK)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Банк ПСБ"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Промсвязьбанк”</spelling-variant></name-part></name><day-month-year ssid="48073" year="1995" calendar="Gregorian" quality="good"/><address ssid="102263" place-id="58089" quality="good"><address-details>Respublikanskaya st. 16</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2026-02-23" publ
    Name on list
    PSB Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-02-25
    Last updated
    2026-05-22
    Aliases
    ПАО “Банк ПСБ" · Promsvyazbank · ПАО “Промсвязьбанк”
    Countries
    Russia
    Addresses
    Respublikanskaya st. 16, Yaroslavl, Russian Federation
    Remarks
    PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 Tax Identification Number: 7744000912
  • SECO (Switzerland)Active listingID 51034
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="51034"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51035" main="true"><name ssid="51036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    Promsvyazbank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • SECO (Switzerland)Active listingID 50723
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="50723"><sanctions-set-id>50532</sanctions-set-id><entity><identity ssid="50724" main="true"><name ssid="50725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    Promsvyazbank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • UK Sanctions ListActive listingID RUS0237
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2022</DateDesignated>
    <UniqueID>RUS0237</UniqueID>
    <OFSIGroupID>14184</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Public Joint Stock Company Promsvyazbank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PJSC Promsvyazbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Promsvyazbank PJSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПAO "Промсвязьбанк"</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 22</AddressLine1>
        <AddressLine2>Smirnovskaya Street</AddressLine2>
        <AddressLine3>10</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109052</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 787 33 33</PhoneNumber>
      <PhoneNumber>8 (800) 333 0303</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.psbank.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint Stock Company (PJSC)</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    Public Joint Stock Company Promsvyazbank
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-02-22
    Last updated
    2025-04-09
    Aliases
    PJSC Promsvyazbank · Promsvyazbank PJSC · ПAO "Промсвязьбанк"
    Countries
    Russia
    Addresses
    Building 22, Smirnovskaya Street, 10, Moscow, 109052, Russia
    Identifiers
    OFSI group ID: 14184
    Remarks
    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. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (18)

Linked to (sanctions list) (18)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.