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- Promsvyazbank PJSC (PSB; Russian: ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev.
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Feb 22, 2022 · Promsvyazbank Public Joint Stock Company (PSB) is deemed by the GoR as a systemically important Russian state-owned financial institution and is Russia’s eighth largest financial institution. The GoR nationalized PSB in 2018 and repurposed it to finance the defense industry and service large defense contracts as part of a scheme to assist the ...
Promsvyazbank Public Joint Stock Company (PSB). PSB is a state-owned financial institution that was designated as a supporting bank of the Russian defense sector. Full blocking sanctions were placed on PSB, along with 17 of its subsidiaries. On Feb. 24, OFAC sanctioned two additional Russian financial institutions:
Promsvyazbank PJSC (PSB; Russian: ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russia by assets.
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.
Feb 23, 2022 · Importantly, two major Russian state-owned financial institutions (State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB Bank”) and Promsvyazbank Public Joint Stock Company (“PSB”)) along with multiple affiliates were added to the SDN List.
On February 22, 2022, two major Russian state-owned financial institutions (Vnesheconombank and Promsvyazbank), along with 42 of their subsidiaries across a wide range of businesses; five vessels owned by one of the designated subsidiaries; and five Russian "elites and their family members" determined by the US to be directly benefitting from ...
Feb 23, 2022 · Therefore, OFAC added two Russian banks, VEB and Promsvyazbank, as well as 42 of their subsidiaries to the Specially Designated Nationals (SDNs) list. The listed subsidiaries (provided below) represent a wide range of businesses, including banks and other financial firms, electronic component producers, a coal mining company, a sporting ...
