Russia · Financial institution
Promsvyazbank PJSC
Legal name in the LEI recordПубличное акционерное общество "Банк ПСБ"
Bank PSB PJSC, formerly Promsvyazbank, is a Russian public joint-stock company. It holds a universal banking licence from the Bank of Russia and has its registered address in Yaroslavl. The Russian Federation owns 100% of the bank through the Federal Agency for State Property Management (Rosimushchestvo). The bank serves retail, SME and corporate clients, and since 2018 it has been the designated bank for state defence procurement and large state contracts. It was under Bank of Russia temporary administration from December 2017 to September 2018. It absorbed Svyaz-Bank in May 2020 and Roscosmosbank in May 2021, and took its current name on 1 April 2025. It appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.
Sanctions
OFAC · United States
On the SDN list since 2022-02-22
- Listed as
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- PRMSRUMM
- Designated
- SDN 2022-02-22
- OFAC record
- Entry 34656 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2022-02-23
- Listed as
- PROMSVYAZBANK
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- Russian registration number (OGRN) 1027739019142, which GLEIF ties to this institution's LEI
- Designated
- 2022-02-23
- EU reference
- EU.7395.36
- Legal act
- EUR-Lex ↗
United Kingdom
Found by research, not by our list matching · listed 2022-02-22
- Listing
- UK Sanctions List Ref RUS0237 (Russia regime); asset freeze plus correspondent banking relationships and trust services measures
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
6 BIK codes directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525555 | ПАО "Банк ПСБ"Credit institution | 3251 | PRMSRUMMXXX | — |
| 041806715 | Южный ф-л ПАО "Банк ПСБ"Branch of a credit institution | 3251/15 | PRMSRUMMVGG | — |
| 042202803 | Приволжский ф-л ПАО "Банк ПСБ"Branch of a credit institution | 3251/3 | PRMSRUMMNNV | — |
| 044030920 | Ст-Петербургский ф-л ПАО "Банк ПСБ"Branch of a credit institution | 3251/6 | PRMSRUMMSPB | — |
| 045004816 | Сибирский ф-л ПАО "Банк ПСБ"Branch of a credit institution | 3251/4 | PRMSRUMMNSB | — |
| 047888760 | Ярославский ф-л ПАО "Банк ПСБ"Branch of a credit institution | 3251/14 | PRMSRUMMYAB | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- PRMSRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under PRMSRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 8 branch codes
- BIC first registered
- 1998-06-06
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
State-owned
100% Russian Federation, represented by the Federal Agency for State Property Management (Rosimushchestvo)
Institution type
Universal bank
Trades as PSB
- Standing
- The bank was renamed from PJSC Promsvyazbank to Bank PSB PJSC with effect from 1 April 2025. On the same date its registered address moved from Moscow to Yaroslavl.
- Ownership
- The Russian Federation holds 100% of the shares through the Federal Agency for State Property Management (Rosimushchestvo).
- Direct parent
- Russian Federation, represented by the Federal Agency for State Property Management (Rosimushchestvo), Russia 100%
- Major shareholder
- Russian Federation (Federal Agency for State Property Management) 100%
- Head office
- ul. Respublikanskaya, d. 16, 150003 Yaroslavl, Russia
- Company register
- OGRN 1027739019142 (INN 7744000912); Bank of Russia registration number 3251
- Former name
- Public Joint-Stock Company Promsvyazbank (PJSC Promsvyazbank)
Business lines
Since 2018 the bank has been the designated bank for state defence orders and large state contracts, alongside its retail, SME and corporate banking.
Online
- Websites & references
- psbank.ru ↗ did not load when checked
1.psbank.ru ↗ Additional domain listed in the Bank of Russia register
psblog.ru ↗ Blog domain listed in the Bank of Russia register
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- cbr.ru/finorg/foinfo/?ogrn=1027739019142
- cbr.ru/finorg/foinfo/reports/?ogrn=1027739019142
- cbr.ru/banking_sector/credit/coinfo/f101?regnum=3251&dt=2026-09-01
- psbank.ru/bank/corporategovernance/board
- psbank.ru/llm-info
- psbank.ru/bank/faq
- assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf
- find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3c
- home.treasury.gov/news/press-releases/sb0225
- interfax.ru/business/1049986
- finance.rambler.ru/business/56758435-vlasti-dokapitalizirovali-bank-psb-v-chetvertyy-raz-za-2026-god/
- ru.wikipedia.org/wiki/%D0%91%D0%B0%D0%BD%D0%BA_%D0%9F%D0%A1%D0%91
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Petr Mikhailovich Fradkov Chairman (sole executive body, Председатель ПАО «Банк ПСБ»)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorSecuritiesConduct
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The Bank of Russia registered charter amendments on 24 August 2026 that raised the bank's share capital to RUB 445.9 billion.
cbr.ru ↗ -
Other
According to Interfax, the Russian state increased the bank's share capital by RUB 39.3 billion. This was its fourth capital increase in 2026.
finance.rambler.ru ↗ -
Enforcement
OFAC designated A7 LLC and two subsidiaries. OFAC described them as owned by Ilan Shor and the bank.
home.treasury.gov ↗ -
Other
The bank changed its name from PJSC Promsvyazbank to Bank PSB and moved its registered address from Moscow to Yaroslavl.
interfax.ru ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- PRMSRUMMXXX
- How the BIC breaks down
- PRMSBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- VX43JDHPWL0M8GQ0QU45
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525555 + 11 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-02-22
- EU sanctions
- On the EU consolidated list since 2022-02-23
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION
- Operational address
- STROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>PRMSRUMMXXX</BICFI>
<LEI>VX43JDHPWL0M8GQ0QU45</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>PRMSRUMMXXX</BICFI>
<LEI>VX43JDHPWL0M8GQ0QU45</LEI>
<Nm>PROMSVYAZBANK PJSC</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052</AdrLine>
</PstlAdr>
</FinInstnId>At least 7 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
Showing 10 of 12 codes file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525555 | PRMSRUMMXXX | ПАО "Банк ПСБ" | Ярославль |
| 040702773 | PRMSRUMMXXX | Ставропольский ф-л ПАО "Банк ПСБ" | Ставрополь |
| 042157106 | PRMSRUMMXXX | Донецкий ф-л ПАО "Банк ПСБ" | Донецк |
| 043510119 | PRMSRUMMXXX | Севастопольский ф-л ПАО "Банк ПСБ" | Севастополь |
| 043510135 | PRMSRUMMXXX | Крымский ф-л ПАО "Банк ПСБ" | Симферополь |
| 044371122 | PRMSRUMMXXX | Луганский ф-л ПАО "Банк ПСБ" | Луганск |
| 046577975 | PRMSRUMMXXX | УРАЛЬСКИЙ Ф-Л ПАО "БАНК ПСБ" | Екатеринбург |
| 041806715 | PRMSRUMMVGG | Южный ф-л ПАО "Банк ПСБ" | Волгоград |
| 042202803 | PRMSRUMMNNV | Приволжский ф-л ПАО "Банк ПСБ" | Нижний Новгород |
| 044030920 | PRMSRUMMSPB | Ст-Петербургский ф-л ПАО "Банк ПСБ" | Санкт-Петербург |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PRMSRUMMEKT | URALSKIY BRANCH | Ekaterinburg | ULICA NIKOLAYA NIKONOVA. 4 EKATERINBURG 620027 EKATERINBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMHAB | DALNEVOSTOCHNIY BRANCH | Habarovsk | ULICA ZAPARINA 57 HABAROVSK 680000 HABAROVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMNNV | PRIVOLZHSKIY BRANCH | Nizhniy Novgorod | NESTEROVA UL. 8 NIZHNIY NOVGOROD 603005 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMNSB | SIBIRSKY BRANCH | Novosibirsk | SEREBRENNIKOVSKAYA UL 37A NOVOSIBIRSK 630099 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMSPB | ST. PETERSBURG BRANCH | St. Petersburg | MILLIONNAYA UL. 38 ST. PETERSBURG 191186 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMSTV | STAVROPOL BRANCH | Stavropol | LENINA UL. 286 STAVROPOL 355035 STAVROPOL RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMVGG | YUJNIY BRANCH | Volgograd | ULICA IM. MARSHALA CHUYKOVA 65A VOLGOGRAD 400005 VOLGOGRAD RUSSIAN FEDERATION | — | 2024-02-16 |
| PRMSRUMMYAB | YAROSLAVL BRANCH | Yaroslavl | UL. RESPUBLIKANSKAYA 16 YAROSLAVL 150003 YAROSLAVL RUSSIAN FEDERATION | — | 2024-02-16 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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