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PSB Bank

Sanctioned

ПАО "Банк ПСБ"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

3840

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

1326

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ПАО "Банк ПСБ"Alias
ru
reference:cbr_credit_institutions ↗
Record provenance
ID
1315037839212
SHA-256
294157af695a11aad8de768d8e2d0e8f693727ad55b03a26d329545af96aaf02
Snapshot
2f33b937-caae-473d-98bf-6c1faf8d99e3
Snapshot SHA-256
c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
Retrieved
2026-07-09 20:42 UTC
Original record (JSON)
ПАО “Банк ПСБ”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
anciennement PROMSVYAZBANKAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PSB BankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ПАО “Промсвязьбанк”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1027739019142OGRN
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
0d1cceb7-cae6-4066-adf3-f8298e9f3c22
Snapshot SHA-256
117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
Retrieved
2026-10-30 03:02 UTC
Original record (JSON)
7744000912tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
0d1cceb7-cae6-4066-adf3-f8298e9f3c22
Snapshot SHA-256
117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
Retrieved
2026-10-30 03:02 UTC
Original record (JSON)
EU.7395.36EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
0d1cceb7-cae6-4066-adf3-f8298e9f3c22
Snapshot SHA-256
117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
Retrieved
2026-10-30 03:02 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3840
SHA-256
baa858d101a053a1d4861d5f638a049d769ba86ed8a432ba97708146c66a198c
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)