JOINT STOCK COMMERCIAL BANK PRIMORYE
JOINT STOCK COMMERCIAL BANK PRIMORYE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMMERCIAL BANK PRIMORYE is known as:
- AKB PRIMORYE PAO
- JSCB PRIMORYE BANK
- PJSCB PRIMORYE
Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMMERCIAL BANK PRIMORYE:
UL. Svetlanskaya D. 47 Vladivostok Russia 690990
ID Details
ID NUMBER : 25340019U0SFT4YC9G79
ID TYPE : Legal Entity Number
ID NUMBER : 27 Jul 1994
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : UNEPRU8V
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://www.primbank.ru/
ID TYPE : Website
ID NUMBER : 1022500000566
ID TYPE : Registration Number
ID NUMBER : 2536020789
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMMERCIAL BANK PRIMORYE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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