PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
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PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK:
Address 1 : PARTIZANSKY AVENUE 44 , VLADIVOSTOK , Russian Federation , 690106
Address 2 : Partizansky Avenue 44 Vladivostok Russia 690106
ID Details
ID NUMBER : S4MRVJRHB
ID TYPE : SAM Number
ID NUMBER : 253400URAPVQ3J1HQG33
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : PRMTRU8V
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.pskb.com
ID TYPE : Website
ID NUMBER : 1022500001061
ID TYPE : Registration Number
ID NUMBER : 2539013067
ID TYPE : Tax ID No.
ID NUMBER : 3U6UFF.99999.SL.643
ID TYPE : Global Intermediary Identification Number
View Notes
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PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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