On official sanctions lists
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
41 names and spellings · found in 35 data sources · on 18 official sanctions lists
Also known as
- ПАО "Банк ПСБ"
- ПАО “Промсвязьбанк"
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
- Публичное акционерное общество "Банк ПСБ"
- Promsvyazbank
- プロムスヴャジバンク
- Публичное Акционерное Общество Промсвязьбанк
- PUBLIC JOINT-STOCK COMPANY BANK PSB
- Promsvyazbank OAO
- PROMSVYAZBANK PAO
- Public Joint-Stock Company «Promsvyazbank»
- PSB Bank
- Promsvyazbank (PSB)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕП ГРАНД ПЛЮС"
- Публичное акционерное общество «Промсвязьбанк»
- Публичное акционерное общество "Промсвязьбанк"
- BANK PSB PUBLIC JOINT-STOCK COMPANY
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬАВТО"
- Публічне акціонерне товариство «Промсвязьбанк»
- Promsvyazbank PJSC
- Public Joint Stock Company Promsvyazbank
- PJSC Promsvyazbank
- Bank PSB Public Joint-Stock Company; Bank PSB PJSC
- OJSC PROMSVYAZBANK
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСВЯЗЬБАНК"
- Bank PSB PAO
- Promsvyazbank Public JSC
- PROMSVJAZBANK
- PSB Bank (anciennement PROMSVYAZBANK)
- ПАО ‘Промсвязьбанк’
- BANK PSB PJSC
- anciennement PROMSVYAZBANK
- ПАО “Банк ПСБ”
- ПАО “Промсвязьбанк”
- ПАО ‘Банк ПСБ’
- ПАО “Банк ПСБ"
- PSB
- ПAO 'Промсвязьбанк'
- ПАО Промсвязьбанк
- Publichne aktsionerne tovarystvo «Promsviazbank»
Named on 18 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Singapore Targeted Financial SanctionsMonetary Authority of Singapore
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 20 identifiers (passport, tax and registration numbers)
- 36 addresses
- 11 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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