First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 5, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily
Promsvyazbank PJSC appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Promsvyazbank PJSC, indicating federal debarment from US government contracts and procurement.
7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057; Building 22, Smirnovskaya Street 10, Moscow, Russia 109052; Respublikanskaya st. 16, Yaroslavl, Russian Federation; Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052; 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India; РФ, г. Москва, ул. Смирновская, 10-22; Respublikanskaya st. 16, Yaroslavl, Fédération de Russie; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing; Smirnovskaya Street 10/22, Moscow, 109052; 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 Russia; Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052
| Also Known As |
|---|
| Публичное акционерное общество «Промсвязьбанк» |
| Promsvyazbank Public Joint Stock Company |
| PSB Bank |
| Публічне акціонерне товариство «Промсвязьбанк» |
| Public Joint-Stock Company «Promsvyazbank» |
| Promsvyazbank (PSB) |
| PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY |
| プロムスヴャジバンク |
| PROMSVJAZBANK |
| Публичное Акционерное Общество Промсвязьбанк |
| PSB Bank (anciennement PROMSVYAZBANK) |
| PJSC Promsvyazbank |
| Public Joint Stock Company Promsvyazbank |
| ПАО “Промсвязьбанк" |
| Promsvyazbank |
| ПAO 'Промсвязьбанк' |
| ПАО “Банк ПСБ” |
| ПАО “Промсвязьбанк” |
| OJSC PROMSVYAZBANK |
| PROMSVYAZBANK PJSC |
| PROMSVYAZBANK PAO |
| PSB |
| Publichnoe Aktsionernoe Obshchestvo Promsvyazbank |
| ПАО ‘Промсвязьбанк’ |
| ПАО Промсвязьбанк |
| ПАО “Банк ПСБ" |
| anciennement PROMSVYAZBANK |
| Publichne aktsionerne tovarystvo «Promsviazbank» |
| ПАО ‘Банк ПСБ’ |
| 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.
