PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
PROMSVYAZBANK PJSC
OJSC PROMSVYAZBANK
PROMSVYAZBANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Smirnovskaya Street 10/22
Room 1308, SCITECH Tower22, Jianguomenwai Dajie
7, MunirkaMarg, Vasant Vhiar
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
