JOINT STOCK COMMERCIAL BANK PRIMORYE

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	24.02.2023

Last name/Name	JOINT STOCK COMMERCIAL BANK PRIMORYE
Full name/Name	JOINT STOCK COMMERCIAL BANK PRIMORYE
Type	Name

Last name/Name	PJSCB PRIMORYE
Full name/Name	PJSCB PRIMORYE
Type	Alias
Quality	Strong

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

Street	UL. Svetlanskaya D. 47
City	Vladivostok
Country	Russian Federation
Postal code	6
Full address	UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia

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