First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Promsvyazbank appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052; Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; Respublikanskaya st. 16, Yaroslavl, Fédération de Russie; Building 22, Smirnovskaya Street 10, Moscow, Russia 109052; 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22); Smirnovskaya Street 10/22, Moscow, 109052; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing; 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation; Smirnovskaya Street 10/22 Moscow 109052 Russia; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India; Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052; РФ, г. Москва, ул. Смирновская, 10-22; 7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057; Respublikanskaya st. 16, Yaroslavl, Russian Federation
| Also Known As |
|---|
| Публічне акціонерне товариство «Промсвязьбанк» |
| Public Joint Stock Company Promsvyazbank |
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY |
| PSB Bank |
| Public Joint-Stock Company «Promsvyazbank» |
| プロムスヴャジバンク |
| Публичное Акционерное Общество Промсвязьбанк |
| Promsvyazbank PJSC |
| PJSC Promsvyazbank |
| ПАО “Промсвязьбанк" |
| PSB Bank (anciennement PROMSVYAZBANK) |
| PSB Bank (formerly. PROMSVYAZBANK) |
| PROMSVJAZBANK |
| Публичное акционерное общество «Промсвязьбанк» |
| Promsvyazbank (PSB) |
| Promsvyazbank Public Joint Stock Company |
| ПАО “Банк ПСБ" |
| ПAO 'Промсвязьбанк' |
| anciennement PROMSVYAZBANK |
| Publichnoe Aktsionernoe Obshchestvo Promsvyazbank |
| ПАО “Промсвязьбанк” |
| OJSC PROMSVYAZBANK |
| PROMSVYAZBANK PJSC |
| ПАО Промсвязьбанк |
| PROMSVYAZBANK |
| ПАО “Банк ПСБ” |
| PROMSVYAZBANK PAO |
| Publichne aktsionerne tovarystvo «Promsviazbank» |
| Type | Number |
|---|---|
| ID Number | 40148343 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
