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PRIMTERKOMBANK

Bank · Sanctioned entity

PRIMTERKOMBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Primorsky territorial commercial bank · (Society with limited liability)" "Primtercombank" · PRIMTERCOMBANK OOO · PRIMTERKOMBANK · Primorsky Territorial Commercial Bank Society with Limited Liability · 4 more...				[sources]
Alias	Primterkombank				[sources]
Incorporation date	1991-12-06 · 2002-11-12				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	346000000				[sources]
BIK	`040507717`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`2540015598`				[sources]
KPP	`254001001`				[sources]
LEI	253400TD5K0GYG98VH27				[sources]
OGRN	`1022500001325`				[sources]
PermID	`5040933023`				[sources]
Phone	+74232269831				[sources]
Registration number	`1022500001325` · `21`				[sources]
SWIFT/BIC	`PTCBRU8V`				[sources]
Tax Number	`2540015598`				[sources]
Unique Entity ID	`QACEFJL7NHR7` · `YV6ZV5UUGAF3`				[sources]
Website	www.ptkb.ru · www.ptkb.ru				[sources]
Status	Active · License code: 256, date: 2018-10-11 · Код лицензии: 256, дата: 2018-10-11 · норм.				[sources]
Address	690091, Приморский край, г. Владивосток, ул.Семеновская, д.6г · SEMENOVSKAYA 6G VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION · SEMENOVSKAYA 6G VLADIVOSTOK,PRIMORYE TERRITORY 690091 RUSSIAN FEDERATION · UL. SEMENOVSKAYA D. 6G, VLADIVOSTOK, RUS, 690091 · Ul. Semenovskaya D. 6G, 690091 Vladivostok · 4 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-11-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

(also PRIMTERKOMBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Semenovskaya D. 6G, 690091 Vladivostok	Russia

Directors
Director	Role	Start date	End date
ОКСАНА АНАТОЛЬЕВНА СИМА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-07-20	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Owners
Owner	Percentage held	Start date	End date
ВЭНЬДУН ЛИ	6.22	2024-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ХУНБО Г. ХУНЬЧУНЬ"

Data sources

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvjrjd · ofac-pr-ec74b0fc78e85210099e35b0770c964e0853560e · ru-inn-2540015598 · bic-PTCBRU8V · lei-253400TD5K0GYG98VH27 · ru-bik-040507717 · ofac-51828 · usgsa-s4mrvlj54

For experts: raw data explorer

Factsheet Descriptions Data sources

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