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1. Promsvyazbank - Wikipedia
wikipedia.org
Link: https://en.wikipedia.org/wiki/Promsvyazbank
Description: WebWebsite. www .psbank .ru. Promsvyazbank PJSC ( PSB; Russian: ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in …
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2. U.S. Treasury Imposes Immediate Economic Costs in Response to …
treasury.gov
Link: https://home.treasury.gov/news/press-releases/jy0602
Description: WebFeb 22, 2022 · Promsvyazbank Public Joint Stock Company (PSB) is deemed by the GoR as a systemically important Russian state-owned financial institution and is Russia’s eighth largest financial institution. The GoR nationalized PSB in 2018 and repurposed it to finance the defense industry and service large defense contracts as part of a scheme to assist the ...
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3. Promsvyazbank buys SMP for Russia's second major banking tie ... - Reuters
reuters.com
Link: https://www.reuters.com/markets/deals/russias-promsvyazbank-says-it-has-bought-smp-bank-2022-12-30/
Description: WebMOSCOW, Dec 30 (Reuters) - Russia's Promsvyazbank said on Friday it had bought its competitor SMP Bank, without disclosing the price of the deal, the latest banking sector tie-up after No.2...
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4. Russia to bail out Promsvyazbank - Financial Times
ft.com
Link: https://www.ft.com/content/05fe767f-fd7e-3358-b125-f9e72b0e5b9e
Description: WebDec 15, 2017 · Russia’s central bank said on Friday that it would nationalise Promsvyazbank, the country’s ninth largest lender, in the third such collapse in under four months.
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5. Russia's Promsvyazbank in talks to buy SMP Bank -Kommersant …
reuters.com
Link: https://www.reuters.com/markets/deals/russias-promsvyazbank-talks-buy-smp-bank-kommersant-cites-sources-2022-06-23/
Description: WebMOSCOW, June 23 (Reuters) - Russia's Promsvyazbank is in talks to buy fellow sanctioned lender SMP Bank and has already carried out due diligence work, the Kommersant daily reported on Thursday...
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6. Russia’s Promsvyazbank plots merger with Vozrozhdenie - Financial Times
ft.com
Link: https://www.ft.com/content/89d2fdd8-ec2f-3ba6-a040-35dd56ae4cd0
Description: WebSep 15, 2017 · Promsvyazbank, Russia’s tenth-largest bank by assets, plans to merge with lender Vozrozhdenie in a move that will cement its position amid turmoil in the sector.
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7. Promsvyazbank - Wikiwand
wikiwand.com
Link: https://www.wikiwand.com/en/Promsvyazbank
Description: WebPromsvyazbank PJSC is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russia by assets.
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8. Russia's Promsvyazbank agrees to bailout by central bank -sources
reuters.com
Link: https://www.reuters.com/article/idUSL8N1OE7TE/
Description: WebDec 14, 2017 · MOSCOW, Dec 15 (Reuters) - The owners of Promsvyazbank, one of Russia’s biggest private lenders, have agreed to a central bank bailout, a source close to Promsvyazbank and an employee of the...
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9. Research Update: Russia-Based Promsvyazbank PJSC 'BB/B' …
spglobal.com
Link: https://www.spglobal.com/ratings/en/research/articles/220225-research-update-russia-based-promsvyazbank-pjsc-bb-b-ratings-placed-on-creditwatch-negative-and-suspended-12292447
Description: WebFeb 25, 2022 · Overview. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced sanctions against Promsvyazbank PJSC (PSB) among other Russian entities, on Feb. 22, 2022. The recent sanctions on the Russian economy may pressure PSB's credit quality. We therefore placed our 'BB/B' ratings on PSB on …
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10. Secret Documents Show How This Russian Bank Moved Oligarchs' …
buzzfeednews.com
Link: https://www.buzzfeednews.com/article/anthonycormier/russian-promsvyazbank-us-blocked-oligarch-laundering
Description: WebFeb 24, 2022 · Secret Documents Show How It Moved Oligarchs’ Millions. Promsvyazbank was a conduit in some of the biggest money laundering operations in history, including the so-called Russian Laundromat and a scheme to move stolen money into high-end Manhattan real estate. Anthony Cormier. BuzzFeed News Reporter. Jason Leopold.
