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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Primorsky territorial commercial bank · (Society with limited liability)" "Primtercombank" · PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY · PRIMTERCOMBANK OOO · PRIMTERKOMBANK · | [sources] | |||
| Other name | Primterkombank | [sources] | |||
| Incorporation date | · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
Дата присвоения государственного регистрационного номера: 2002-11-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
Date of assignment of state registration number: 2002-11-12
(also PRIMTERKOMBANK)
(also PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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 of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400TD5K0GYG98VH27 · bic-PTCBRU8V · ru-inn-2540015598 · usgsa-s4mrvjrjd · ofac-51828 · usgsa-s4mrvlj54 · ru-bik-040507717For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Semenovskaya D. 6G, 690091 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА АНАТОЛЬЕВНА СИМА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЭЙ ВАН | 3.11 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 40.671 |
| - |
| ВЭНЬДУН ЛИ | 6.22 | - |
| ЕЛЕНА ВЛАДИМИРОВНА ТАКИЕВА | 49.999 | - |
| ЮНЦЮАНЬ СУЙ | 3.11 |
| ПЭНЧЭН ЛИ | 3.11 | - |
| ВЭНЬСЮЕ ХАНЬ | 3.11 |