JOINT STOCK COMMERCIAL BANK PRIMORYE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | JOINT STOCK COMMERCIAL BANK PRIMORYE |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK PRIMORYE |
| Type | Name |
| Last name/Name | AKB PRIMORYE PAO |
|---|---|
| Full name/Name | AKB PRIMORYE PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSCB PRIMORYE BANK |
|---|---|
| Full name/Name | JSCB PRIMORYE BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSCB PRIMORYE |
|---|---|
| Full name/Name | PJSCB PRIMORYE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | UL. Svetlanskaya D. 47 |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia |
Identification documents (9)
| Type | Registration Number: 1022500000566 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 25340019U0SFT4YC9G79 |
|---|
| Type | Organization Established Date: 27 Jul 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: https://www.primbank.ru/ |
|---|
| Type | SWIFT/BIC: UNEPRU8V |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Tax ID No.: 2536020789 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 01.05.2025. 21:15
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