OFAC SDNCriticalEntity

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation34656

FEOC Flagged

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY#34656

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODSince 2023-05-25#NK-XFr8ujeqMwhDmzwXYHSAG9::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PROMSVYAZBANK PJSCOJSC PROMSVYAZBANKPROMSVYAZBANK PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK

Known addresses

Smirnovskaya Street 10/22, Moscow 109052, Russia
Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China
7, MunirkaMarg, Vasant Vhiar, New Delhi 110057, India

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34656",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34656",
  "entity_name": "PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PROMSVYAZBANK PJSC",
    "OJSC PROMSVYAZBANK",
    "PROMSVYAZBANK PAO",
    "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK"
  ],
  "addresses": [
    "Smirnovskaya Street 10/22, Moscow 109052, Russia",
    "Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China",
    "7, MunirkaMarg, Vasant Vhiar, New Delhi 110057, India"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34656",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.