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: 30.01.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
