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OFAC-designated network

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY is designated by OFAC under RUSSIA-EO14024UKRAINE-EO13662. OFAC's published remarks link 18 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Head typecompanies
Linked designated entries18
of which companies18
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (18)

  1. ERA FUND LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  2. PSB AVIALIZING OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  3. KOURF OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  4. TRINITEX OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  5. PSB LIZING OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  6. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYARUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  7. PSB BIZNES OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  8. ALKES TREID OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  9. SERGIEVO-POSAD LEND OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  10. SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCRUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  11. TEKHNOSOFT OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  12. MANAGEMENT COMPANY PROMSVYAZ LLCRUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  13. ELITNYE DOMA OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  14. PASKAL OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  15. ANTARES OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  16. PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  17. PSB-FOREKS OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”
  18. KHOLTSVUD OOORUSSIA-EO14024
    OFAC remark: “(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.