Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
CompanyReg. 40148343Last read from source 21 Oct 2026
14 listings in force8 authoritiesOfficers not readRU
14
Sanctions
Listings in force
0
People
Recorded
18
Related companies
Direct links
1
Countries
Connections
51
Events
Last 3 years
9
Sources
10 records
Findings by area
- SanctionsRecords foundSanctioned by 8 authorities: Canada, OFAC, Australia DFAT, Japan MOF, Switzerland SECO, Taiwan International Trade Administration, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 18 designated companies: PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY, ELITNYE DOMA OOO, TRINITEX OOO.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions14 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- France gels des avoirsActive
(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
Ownership & control
The companies recorded as owned by this one. 14 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryELITNYE DOMA OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTRINITEX OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTEKHNOSOFT OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPASKAL OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
- Also known as
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY · PROMSVYAZBANK PJSC · OJSC PROMSVYAZBANK · PROMSVYAZBANK PAO +11
- Jurisdiction
- RU
- Registration number
- 40148343
- Legal form
- COMPANY — form not confirmed for this country
- Address
- Smirnovskaya Street 10/22 Moscow 109052 Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India
- Website
- www.psbank.ru ↗
- First recorded here
- 17 Jul 2026
Recent changes
Alias recorded: ПAO "Промсвязьбанк"
13 Sept 2026 · UK Sanctions List (FCDO)
Identifier recorded: REG_NUMBER 40148343
13 Sept 2026 · OFAC SDN
Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryELITNYE DOMA OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTRINITEX OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTEKHNOSOFT OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPASKAL OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPSB BIZNES OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryANTARES OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryERA FUND LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALKES TREID OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySERGIEVO-POSAD LEND OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMANAGEMENT COMPANY PROMSVYAZ LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKOURF OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKHOLTSVUD OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPSB AVIALIZING OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPSB LIZING OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPSB-FOREKS OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force14
France gels des avoirs
Active- Programme
- (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- PSB Bank (anciennement PROMSVYAZBANK) est une banque d’État russe apportant un soutien financier au secteur russe de la défense et à l’armée russe, qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. PSB Bank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’est de l’Ukraine et de l’annexion illégale de la Crimée. PSB Bank exerce ses activités dans la péninsule de Crimée et dans d’autres territoires ukrainiens occupés par la Russie. En 2023, PSB Bank a procédé à l’achat de deux banques, détenues par la RPD et la RPL. Elle réalise donc des transactions avec les groupes séparatistes de la région du Donbas en Ukraine.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveRestrictions on the money and capital markets- Programme
- Situation in Ukraine
- Designated
- 4 Mar 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveBanks subject to a transaction ban- Programme
- Situation in Ukraine
- Designated
- 4 Mar 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Japan MOF
Active- Programme
- asset-freeze
- Designated
- 1 Mar 2022
- Legal basis
- MOFA public notice No. 2
- Source
- Japan MOF Sanctions List
- Last confirmed
- 19 Oct 2026
Australia DFAT
ActiveTargeted financial sanction- Programme
- Autonomous (Ukraine)
- Designated
- 26 Feb 2022
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022
- Source
- Australia DFAT Consolidated List
- Last confirmed
- 19 Oct 2026
Canada
ActiveDealings ban- Programme
- Russia
- Designated
- 24 Feb 2022
- Legal basis
- Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
- Source
- Canada Consolidated Autonomous Sanctions List
- Last confirmed
- 19 Oct 2026
UK OFSI
ActiveAsset Freeze Targets- Programme
- Russia
- Designated
- 22 Feb 2022
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Stated grounds
- PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Source
- UK Sanctions List (FCDO)
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Websites named by the authority1
www.psbank.ru
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
The companies recorded as owned by this one. 14 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
19 companies, 18 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares Smirnovskaya Street 10/22 Moscow 109052 Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India.
Recorded history
Alias recorded: ПAO "Промсвязьбанк"
13 Sept 2026 · UK Sanctions List (FCDO)
Identifier recorded: REG_NUMBER 40148343
13 Sept 2026 · OFAC SDN
Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Alias recorded: ПАО “Банк ПСБ”
12 Sept 2026 · France Registre national des gels
Alias recorded: anciennement PROMSVYAZBANK
12 Sept 2026 · France Registre national des gels
Alias recorded: ПАО “Промсвязьбанк”
12 Sept 2026 · France Registre national des gels
Alias recorded: PSB Bank
12 Sept 2026 · France Registre national des gels
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanction listed: Switzerland SECO — Situation in Ukraine
17 Aug 2026 · Switzerland SECO Sanctions List
Subsidiary recorded: PSB LIZING OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PSB-FOREKS OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PSB AVIALIZING OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: KOURF OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: KHOLTSVUD OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: MANAGEMENT COMPANY PROMSVYAZ LLC
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SERGIEVO-POSAD LEND OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: ALKES TREID OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: ERA FUND LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: ANTARES OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PSB BIZNES OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PASKAL OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: TEKHNOSOFT OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: TRINITEX OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: ELITNYE DOMA OOO
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Sanction listed: UK OFSI — Russia
7 Aug 2026 · UK OFSI Consolidated List
Alias recorded: PJSC Promsvyazbank
7 Aug 2026 · UK OFSI Consolidated List
Alias recorded: Public Joint Stock Company Promsvyazbank
7 Aug 2026 · UK OFSI Consolidated List
Sanction listed: Switzerland SECO — Situation in Ukraine
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: Japan MOF — asset-freeze
22 Jul 2026 · Japan MOF Sanctions List
Sanction listed: Australia DFAT — Autonomous (Ukraine)
21 Jul 2026 · Australia DFAT Consolidated List
Alias recorded: Promsvyazbank
21 Jul 2026 · Australia DFAT Consolidated List
Sanction listed: Canada — Russia
21 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Публичное акционерное общество «Промсвязьбанк»
21 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Promsvyazbank PJSC
21 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Sanction listed: OFAC — UKRAINE-EO13662
17 Jul 2026 · OFAC SDN
Sanction listed: OFAC — RUSSIA-EO14024
17 Jul 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1027739019142
17 Jul 2026 · OFAC SDN
Identifier recorded: TAX_ID 7744000912
17 Jul 2026 · OFAC SDN
Alias recorded: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
17 Jul 2026 · OFAC SDN
Alias recorded: PROMSVYAZBANK PAO
17 Jul 2026 · OFAC SDN
Alias recorded: OJSC PROMSVYAZBANK
17 Jul 2026 · OFAC SDN
Alias recorded: PROMSVYAZBANK PJSC
17 Jul 2026 · OFAC SDN
Alias recorded: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
17 Jul 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings7
13 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
13 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
12 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
50 claims on fileFact
reg_number:40148343
Registered identifier
Evidence
34656
Read 13 Sept 2026 · asserted by 2 records
Fact
tax_id:7744000912
Registered identifier
Evidence
3840
Read 12 Sept 2026 · asserted by 3 records
Fact
reg_number:1027739019142
Registered identifier
Evidence
3840
Read 12 Sept 2026 · asserted by 3 records
Fact
promsvyazbank
Legal name
Evidence
14184
Read 13 Sept 2026 · asserted by 9 records
Fact
psb bank
Legal name
Evidence
3840
Read 12 Sept 2026
Fact
RU
Jurisdiction
Evidence
14184
Read 13 Sept 2026 · asserted by 6 records
Fact
UK OFSI — Russia
Designation
Evidence
14184
Read 13 Sept 2026 · asserted by 3 records
Fact
France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
3840
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
3840
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
3840
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
3840
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
3840
Read 12 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
98e7b06a7f3beda265b2c64f
Read 10 Sept 2026
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
34656
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
34656
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-73-promsvyazbank-pjsc
Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Ukraine)
Designation
Evidence
6677
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
50723
Read 17 Aug 2026 · asserted by 3 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
030-000002
Read 17 Aug 2026 · asserted by 2 records
Fact
www.psbank.ru
Website
Evidence
14184
Read 13 Sept 2026 · asserted by 3 records
Fact
https://psbank.ru
Website
Evidence
3840
Read 12 Sept 2026
The sources do not agree
Name
- promsvyazbankper Japan MOF Sanctions List · 17 Aug 2026
- promsvyazbankper Switzerland SECO Sanctions List · 17 Aug 2026
- promsvyazbankper Switzerland SECO Sanctions List · 17 Aug 2026
- promsvyazbankper Australia DFAT Consolidated List · 28 Aug 2026
- promsvyazbankper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- promsvyazbankper UK OFSI Consolidated List · 28 Aug 2026
- promsvyazbankper OFAC SDN · 28 Aug 2026
- promsvyazbankper Taiwan SHTC export entity list · 10 Sept 2026
- psb bankper France Registre national des gels · 12 Sept 2026
- promsvyazbankper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
Website
- https://psbank.ruper France Registre national des gels · 12 Sept 2026
- www.psbank.ruper UK OFSI Consolidated List · 13 Sept 2026
- www.psbank.ruper OFAC SDN · 13 Sept 2026
- www.psbank.ruper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 8 with records- Australia DFAT Consolidated Listrecords found19 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- France Registre national des gelsrecords found19 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from9
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal namePROMSVYAZBANK PUBLIC JOINT STOCK COMPANYTaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
AddressSmirnovskaya Street 10/22 Moscow 109052 Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China; 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 IndiaTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitewww.psbank.ruAustralia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
CountryRUtoo short to trace
32 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers3
- Tax ID
- 7744000912RUvia OFAC SDN
- Registration number
- 40148343RUvia OFAC SDN
- Registration number
- 1027739019142RUvia OFAC SDN
Names on file15
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYOFAC SDNPROMSVYAZBANK PJSCOFAC SDNOJSC PROMSVYAZBANKOFAC SDNPROMSVYAZBANK PAOOFAC SDNPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKOFAC SDNPublic Joint Stock Company PromsvyazbankUK OFSI Consolidated ListPJSC PromsvyazbankUK OFSI Consolidated ListPromsvyazbank PJSCCanada Consolidated Autonomous Sanctions ListПубличное акционерное общество «Промсвязьбанк»Canada Consolidated Autonomous Sanctions ListPromsvyazbankAustralia DFAT Consolidated ListPSB BankFrance Registre national des gelsПАО “Промсвязьбанк”France Registre national des gelsanciennement PROMSVYAZBANKFrance Registre national des gelsПАО “Банк ПСБ”France Registre national des gelsПAO "Промсвязьбанк"UK Sanctions List (FCDO)
Recent timeline
- 22 Feb 2022First designation on fileAustralia DFAT
- 21 Oct 2026Last read from source