{"raw_record_id":"7a30b218-ddbc-41b3-9127-be2e4fe74c3f","external_id":"RUS0237","record_hash":"8e92aced98a7c57f8dc195c188ef406916058975283775089e9497f6e063e05c","raw_record":{"Names":{"Name":[{"Name6":"Public Joint Stock Company Promsvyazbank","NameType":"Primary Name"},{"Name6":"PJSC Promsvyazbank","NameType":"Primary Name Variation"},{"Name6":"Promsvyazbank PJSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0237","Websites":{"Website":"www.psbank.ru"},"Addresses":{"Address":{"AddressLine1":"Building 22","AddressLine2":"Smirnovskaya Street","AddressLine3":"10","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109052"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14184","PhoneNumbers":{"PhoneNumber":["+7 495 787 33 33","8 (800) 333 0303"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Public Joint Stock Company (PJSC)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ПAO \"Промсвязьбанк\""}},"DateDesignated":"22/02/2022","OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"PJSC Promsvyazbank (\"Promsvyazbank\") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}