PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 582553250
- Type
- Company
- Sanctions program
- US-RUSHAR
- Country
- CN;IN;RU
- Aliases tracked
- 6
Aliases / AKAs
- OJSC Promsvyazbank (a.k.a.)
- PROMSVYAZBANK PAO (a.k.a.)
- PROMSVYAZBANK PJSC (a.k.a.)
- Publichnoe Aktsionernoe Obshchestvo Promsvyazbank (a.k.a.)
- ПАО Промсвязьбанк (a.k.a.)
- Публичное Акционерное Общество Промсвязьбанк (a.k.a.)
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