Active SanctioncompanyID: NK-Q2UkkGgQpeU7femaMrXgEX
Promsvyazbank
Публичное акционерное общество «Промсвязьбанк»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Promsvyazbank is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Promsvyazbank |
| Cyrillic Alias | Публичное акционерное общество «Промсвязьбанк» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sholban Valerievich Kara-ool
Шолбан Валерьевич Кара-оол
Aleksandr Vasilevich Shakutin
Александр Васильевич ШАКУТИН
Alexander Vladimirovich Narolin
Наролин Александр Владимирович
Nataliya Vladimirovna Poluyanova
Полуянова Наталия Владимировна
Due Diligence Inquiry
Independent Risk Assessment
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