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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJS SCBP "Primsotsbank" · PJS SCBP 'Primsotsbank' · PJS SCBP PRIMSOTSBANK · PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK · Primsotsbank · | [sources] | |||
| Other name | PJS SCBP PRIMSOTSBANK · PRIMSOTSBANK · ПАО СКБП ПРИМСОЦБАНК · ПРИМСОТСБАНК · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 203200008 | [sources] | |||
| BIK | 040507803 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| bank@pskb.com | [sources] | ||||
| GIIN | 3U6UFF.99999.SL.643 | [sources] | |||
| INN | 2539013067 | [sources] | |||
| KPP | 253601001 · 254001001 | [sources] | |||
| LEI | 253400URAPVQ3J1HQG33 | [sources] | |||
| OGRN | 1022500001061 | [sources] | |||
| PermID | 5000071961 | [sources] | |||
| Phone | +74232421309 · +74232424242 | [sources] | |||
| Registration number | 1022500001061 · 2733 · Central Bank Licence - 2733 · Russian TIN 2539013067 | [sources] | |||
| Reuters Instrument Code | PRBNI.RTS^E17 | [sources] | |||
| Stock ticker symbol | prbn | [sources] | |||
| SWIFT/BIC | PRMTRU8V | [sources] | |||
| Tax Number | 2539013067 | [sources] | |||
| Unique Entity ID | YT7WJUPBXPF4 | [sources] | |||
| Website | pskb.com · www.pskb.com · www.pskb.com | [sources] | |||
| Status | Active · License code: 3, date: 2015-08-21 · Код лицензии: 3, дата: 2015-08-21 · норм. | [sources] | |||
| Address | 690106 Приморский край г.Владивосток Партизанский проспект, 44 · PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 RUSSIAN FEDERATION · PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 VLADIVOSTOK RUSSIAN FEDERATION · PARTIZANSKY AVENUE 44, VLADIVOSTOK, RUS, 690106 · Partizanskiy Pr-T, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-04
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
Date of assignment of state registration number: 2002-11-04
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
eu-sancmap-7f14640acb1b518de79030baf79d4b0567713379 · ru-bik-040507803 · usgsa-s4mrvjrhb · ofac-51744 · NK-55tUHmhWrn2HnAA6xVTT3A · NK-6hH86Km6ERz9e3jGunaSD8 · lei-253400URAPVQ3J1HQG33 · ru-inn-2539013067 · bic-PRMTRU8V · eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63 · fatca-07adc1c28fce8a3b303be547215762bb9e11b819 · gb-fcdo-rus3078 · ofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a · gb-hmt-17183For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Partizansky Avenue 44, 690106 Vladivostok | Russia | |
| d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, 690106 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНОЕ БЮРО КРЕДИТНЫХ ИСТОРИЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ БОРИСОВИЧ ЯРОВОЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |