First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-15 · Updates daily
Promsvyazbank PJSC appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Respublikanskaya st. 16, Yaroslavl, Fédération de Russie; 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22); Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; Smirnovskaya Street 10/22, Moscow, 109052; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India; Smirnovskaya Street 10/22 Moscow 109052 Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing; 7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057; Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052; 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation; РФ, г. Москва, ул. Смирновская, 10-22; Respublikanskaya st. 16, Yaroslavl, Russian Federation; Building 22, Smirnovskaya Street 10, Moscow, Russia 109052; Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052
| Also Known As |
|---|
| Promsvyazbank Public Joint Stock Company |
| Публичное Акционерное Общество Промсвязьбанк |
| PSB Bank (anciennement PROMSVYAZBANK) |
| Публічне акціонерне товариство «Промсвязьбанк» |
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY |
| PROMSVJAZBANK |
| Public Joint Stock Company Promsvyazbank |
| プロムスヴャジバンク |
| Promsvyazbank (PSB) |
| Promsvyazbank |
| ПАО “Промсвязьбанк" |
| Public Joint-Stock Company «Promsvyazbank» |
| Публичное акционерное общество «Промсвязьбанк» |
| PJSC Promsvyazbank |
| PSB Bank |
| PROMSVYAZBANK PAO |
| Publichne aktsionerne tovarystvo «Promsviazbank» |
| anciennement PROMSVYAZBANK |
| ПАО “Банк ПСБ" |
| ПАО “Банк ПСБ” |
| ПАО “Промсвязьбанк” |
| ПAO 'Промсвязьбанк' |
| ПАО Промсвязьбанк |
| Publichnoe Aktsionernoe Obshchestvo Promsvyazbank |
| PROMSVYAZBANK PJSC |
| OJSC PROMSVYAZBANK |
| 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.
