Nex Systems
Company

Promsvyazbank

Sanctioned entity

China. Named in 20 sanctions listings.

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Summary

Public Joint Stock Company (PJSC)

Numéro d'identification fiscale: 7744000912

OGRN: 1027739019142

Founded in 1995; Associated individuals: Petr Fradkov, CEO

Fondée en 1995 Site internet: psbank.ru Personnes associées: Petr Fradkov, PDG Téléphone: + 8 (800) 333 03 03, +7 495 787 33 33 OGRN: 1027739019142 Numéro d’identification fiscale: 7744000912

Tax Identification Number: 7744000912

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.

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

(also PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

7744000912 (fiscalcode-National Fiscal Code) (INN)

1027739019142 (regnumber-Registration Number) (OGRN)

(Date of UN designation: 2022-02-23)

www.psbank.ru

Fondée en 1995

Name PROMSVYAZBANK: Founded in 1995; Associated individuals: Petr Fradkov, CEO

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1326)

PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

Associated individuals: Petr Fradkov, CEO

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

Telephone: 8 (800) 333 0303, +7 495 787 33 33

(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3994)

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK, PROMSVYAZBANK PAO, OJSC PROMSVYAZBANK, PROMSVYAZBANK PJSC)

Identification published: number=7744000912; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=INN

Identification published: number=1027739019142; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=OGRN

Website: psbank.ru

Sanctions and listings20

  • Effective
    1 Jul 2025

    Singapore MAS financial measures

    Monetary Authority of SingaporeSingapore Targeted Financial SanctionsSingapore

    Programme SG-MASmas.gov.sgmas.gov.sgmas.gov.sg

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 73international.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.7395.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Ukraine Sanctions Regime - Autonomous (Ukraine)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

    Programme AU-UKRAINELast updated 26 Feb 2022dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2455 du 12/09/2024, (ue) 2025/1894 du 12/09/2025, (ue) 2023/1765 du 13/09/2023, (ue) 2023/571 du 13/03/2023 and (ue) 2022/260 du 23/02/2022

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Feb 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction

    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. The trust services sanctions were imposed on 21/03/2023.

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 14184Reference RUS0237Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    1 Mar 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 2mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022Last updated 20 Apr 2022mfat.govt.nz

  • Listed
    13 Sep 2024
    Effective
    23 Feb 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-02-23

    regulationType=amendment; organisationType=council

    2024/2455 (OJ L13092024)

    Programme EU-UKRReference EU.7395.36eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 May 2026; 25 Feb 2022; 13 Dec 2024; 24 Feb 2026; 2 Nov 2023
    Effective
    22 May 2026; 25 Feb 2022; 24 Feb 2026; 13 Dec 2024; 2 Nov 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 48067seco.admin.chseco.admin.ch

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50723seco.admin.chseco.admin.ch

  • Listed
    14 Sep 2023; 14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1765 (OJ L226)

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 51034seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial entities were sanctioned as part of a dealings ban on direct and indirect dealings in Russian sovereign debt.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    22 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 34656treasury.govofac.treasury.gov

Connections21

Owns18

All 18 markedSanctionedDebarredExport controlled

Other links3

All 3 markedSanctionedDebarred

Identifiers11

IdentifierNumberIssued by
ID number1027739019142
ID number40148343
ID number7744000912
INN code7744000912
OGRN code1027739019142
Registration number1027739019142
SWIFT / BICPRMSRUMM
Tax number7744000912
Government gazette number40148343Russia
Registration number1027739019142Russia
Tax ID no7744000912Russia

Other names27

Also known as26

ПАО “Банк ПСБ"anciennement PROMSVYAZBANKПАО “Промсвязьбанк”OJSC PROMSVYAZBANKPublichnoe Aktsionernoe Obshchestvo PromsvyazbankПубличное акционерное общество «Промсвязьбанк»ПAO 'Промсвязьбанк'PROMSVJAZBANKPROMSVYAZBANK PJSCPROMSVYAZBANK PAOПАО ПромсвязьбанкПАО “Банк ПСБ”Публичное Акционерное Общество ПромсвязьбанкПубличное акционерное общество "Банк ПСБ"Promsvyazbank (PSB)Promsvyazbank PJSCPSB BankPJSC Promsvyazbank
Show 8 more
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANKPROMSVYAZBANK PUBLIC JOINT STOCK COMPANYPublic Joint Stock Company PromsvyazbankPSB Bank (anciennement PROMSVYAZBANK)ПАО “Промсвязьбанк"Promsvyazbank Public Joint Stock CompanyПубличное акционерное общество "Промсвязьбанк"プロムスヴャジバンク

Previously known as1

Names the source records this subject as having used before.

OJSC Promsvyazbank

Addresses12

  • Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052

  • Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052

  • 7, MunirkaMarg, Vasant Vhiar, New Delhi - 110057

  • Smirnovskaya Street 10/22 Moscow 109052 Russia

  • 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India

  • Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing

  • Respublikanskaya st. 16, Yaroslavl, Fédération de Russie

  • Respublikanskaya st. 16, Yaroslavl, Russian Federation

  • 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation

  • Smirnovskaya Street 10/22, Moscow, 109052

  • Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China

  • Building 22, Smirnovskaya Street 10, Moscow, Russia 109052

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