# PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

> **OFAC-sanctioned company** · program: **US-RUSHAR** · country: CN;IN;RU

## Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 582553250
- **Primary name:** PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
- **Type:** Company
- **Sanctions program:** US-RUSHAR
- **Country:** CN;IN;RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=582553250

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 582553250. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/582553250. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PROMSVYAZBANK%20PUBLIC%20JOINT%20STOCK%20COMPANY) · CC0 1.0*