PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY |
|---|---|
| Full name/Name | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY |
| Type | Name |
| Last name/Name | PRIMTERKOMBANK |
|---|---|
| Full name/Name | PRIMTERKOMBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Semenovskaya D. 6G |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Semenovskaya D. 6G, Vladivostok, 690091, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400TD5K0GYG98VH27 |
|---|
| Type | Registration Number: 1022500001325 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2540015598 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.ptkb.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: PTCBRU8V |
|---|
Historical data
No records
Updated: 20.04.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.