Lists of sanctions
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04.03.2025 21:19:01

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Full name/Name PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Type Name

Addresses (1)

Street Partizansky Avenue 44
City Vladivostok
Country Russian Federation
Postal code 6
Full address Partizansky Avenue 44, Vladivostok, 690106, Russia

Identification documents (8)

Type Global Intermediary Identification Number: 3U6UFF.99999.SL.643
Country Russian Federation
Type Legal Entity Number: 253400URAPVQ3J1HQG33
Type Registration Number: 1022500001061
Country Russian Federation
Type Tax ID No.: 2539013067
Country Russian Federation
Type SWIFT/BIC: PRMTRU8V
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.pskb.com

Historical data

No records
Updated: 04.03.2025. 20:15
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