Names
PROMINVESTBANK
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Identification
business: 00039002, Ukraine
financial: UPIBUAUX
Address
Ukraine, 01001, Kyiv; 12, Shevchenko lane
Contact
pib.ua
Notes
Executive Order 13662 Directive Determination - Subject to Directive 1
Organization Established Date 26 Aug 1992
Target Type Financial Institution
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
program: UKRAINE-EO13662
program: RUSSIA-EO14024
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
