PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
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PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY is known as:
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
- PRIMTERKOMBANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY:
Address 1 : UL. SEMENOVSKAYA D. 6G , VLADIVOSTOK , Russian Federation , 690091
Address 2 : Ul. Semenovskaya D. 6G Vladivostok Russia 690091
ID Details
ID NUMBER : S4MRVJRJD
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ54
ID TYPE : SAM Number
ID NUMBER : 253400TD5K0GYG98VH27
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : PTCBRU8V
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.ptkb.ru
ID TYPE : Website
ID NUMBER : 1022500001325
ID TYPE : Registration Number
ID NUMBER : 2540015598
ID TYPE : Tax ID No.
View Notes
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PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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