Active SanctioncompanyID: NK-Q2UkkGgQpeU7femaMrXgEX

Promsvyazbank

ПАО “Промсвязьбанк"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Promsvyazbank is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF 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 NamePromsvyazbank
Cyrillic AliasПАО “Промсвязьбанк"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vladimirovich Leontyev
Леонтьев Михаил Владимирович
EU FSF
Igor Olegovich Shchegolev
Игорь Олегович Щёголев
EU FSF
Vyacheslav Victorovich Volodin
Вячеслав Викторович Володин
EU FSF
Sergei Evgenevich Naryshkin
Сергей Евгеньевич НАРЫШКИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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