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EDITION · 2026-08-11110,480 records observed

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Entity record

Prio-Vneshtorgbank, societate publică pe acțiuniOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Prio-Vneshtorgbank, societate publică pe acțiuni appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Прио-банк (Cyrl)
  • ПАО Прио Внешторгбанк (Cyrl)
  • Prio-bank
  • PJSC Prio Vneshtorgbank

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records the entity as PJSC Prio Vneshtorgbank / Прио-банк, tax id (INN) 6227001779, address 82/26 Esenina St., Ryazan.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Addresses

  • Russian EGRUL registry (rusprofile.ru) confirms PJSC Prio-Vneshtorgbank (INN 6227001779, OGRN 1026200000111) as active since 1989-12-06 at the Ryazan address on the EU listing, Bank of Russia license No. 212, chaired by Aleksandr Evgenyevich Dronov since 2023.

    Official registryConfirmedView sourceretrieved

Key properties

Addresses

82/26 Esenina St., Ryazan, 390023, Russia

Not to be confused with…

The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.

  • VTB Bank (PJSC)Separately listed entityRU

    Also recorded as: Bank VTB · Vneshtorgbank · VTB · Bank of Foreign Trade of the Russian Federation

    VTB Bank PJSC is one of Russia's largest state-owned banks, headquartered in Saint Petersburg (INN 7702070139, OGRN 1027739609391), and is itself separately listed on multiple sanctions authorities' lists including Canada's SEMA list and US OFAC.

    Why the mix-up: Both institutions' names derive from the Soviet-era term 'Vneshtorgbank' (Bank of Foreign Trade); 'Prio-Vneshtorgbank' (Ryazan) and 'VTB' (itself formerly branded 'Vneshtorgbank') share the root name and banking-sector context, risking conflation in a name-based screen.

    How to tell them apart:
    • Different INN: 6227001779 (Prio-Vneshtorgbank) vs 7702070139 (VTB)
    • Different OGRN: 1026200000111 vs 1027739609391
    • Different registered city: Ryazan vs Saint Petersburg
    • Independently and separately sanctioned by multiple authorities under distinct listings
    View this entity's recordSource 1Source 2Source 3

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Prio-Vneshtorgbank, societate publică pe acțiuni. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/prio-vneshtorgbank-societate-publica-pe-actiuni-nk494ef892/

Machine-readable export (FTM + lineage): /data/entities/49.json (record key nk494ef892)