KnowSanctions
Freshness: 2026-06-30 13:28 UTCdatabase updated · daily check at 03:00 UTC
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PROMSVYAZBANK

Sanctioned
ПАО “Промсвязьбанк"
Type
organization
Subtype
bank
Country
China, India, Russia
Listings
7 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

European Union3 Listings

Asset freeze, Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities r...

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6677
Asset freeze
2022-02-26activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:73
Other measure
2022-02-24activeSource
European Union
EU FSF
EU.7395.36
Asset freeze
2022-02-23activeSource
European Union
EU Regulation 833/2014 Annex XII
Annex XII:promsvyazbank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:promsvyazbank
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UKSL
RUS0237
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-22activeSource
United States
SDN
34656
Asset freeze
2022-02-22activeSource
Legal bases