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Founders Alexei Ananyev, Dmitri Ananjev. Operating Status Active. Investor Type Venture Capital. Number of Exits. 1. Stock Symbol MCX:PSBR. Company Type For Profit. Contact Email info@psbank.ru. Promsvyazbank is a privately owned Russian bank from Moscow.
May 16, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ...
Feb 23, 2022 · February 23, 2022 12:18 pm CET. By Jacopo Barigazzi. The EU will sanction three Russian banks as part of its response to Russia's decision to send troops into Ukraine, according to four diplomats. The three banks are Rossiya Bank, Promsvyazbank and VEB. The penalties will bar each organization from doing commercial business with companies in ...
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 ...
Feb 22, 2022 · On Tuesday, President Biden announced that the United States would impose sanctions on Russia’s main development bank, VEB, and its military bank, Promsvyazbank, and enact comprehensive curbs on ...
PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK 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. — Swiss SECO Sanctions/Embargoes, 2023-11-02.
Dec 14, 2017 · The owners of Promsvyazbank, one of Russia’s biggest private lenders, have agreed to a central bank bailout, a source close to Promsvyazbank and an employee of the lender with direct knowledge ...
