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PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY is a Russian bank that sits close to the state and is known for serving corporate clients, government-linked work, and ordinary retail banking in one large system. By our assessment, its main strength is breadth: cards, transfers, payroll, lending, and business services all live under one roof, so it can cover a lot of everyday banking in one place. The trade-off is the usual one for a big universal bank: the more sprawling the structure, the less nimble it feels when a person wants something simple and quick. In practice that means branches, an app, fees, loan products, and a lot of account management rather than any narrow specialty. It is more a full-service bank than a focused niche player, and that is exactly how it behaves. People who want a single bank for many routine tasks may find it enough; people looking for a small, light-touch institution probably will not.
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