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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB PRIMORYE PAO · AKB Primor'ye PAO · JSCB PRIMORYE BANK · Joint Stock Commercial bank Primorye · PJSC BANK PRIMORYE · | [sources] | |||
| Other name | AKB Primorye PAO · PJSCB Primorye | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 250000000 | [sources] | |||
| BIK | 040507795 | [sources] | |||
| Classification | Универсальная 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 | 2536020789 | [sources] | |||
| KPP | 253601001 | [sources] | |||
| LEI | 25340019U0SFT4YC9G79 | [sources] | |||
| OGRN | 1022500000566 | [sources] | |||
| PermID | 4297753251 | [sources] | |||
| Phone | +74232221255 | [sources] | |||
| Previous name | JSCB Primorye Bank | [sources] | |||
| Registration number | 1022500000566 · 3001 | [sources] | |||
| Reuters Instrument Code | PRMB.MM | [sources] | |||
| Stock ticker symbol | PRMB | [sources] | |||
| SWIFT/BIC | UNEPRU8V | [sources] | |||
| Tax Number | 2536020789 | [sources] | |||
| Unique Entity ID | HGRYQZG1QX61 · HGT2SATCMMK9 · HGVDNVEGN4Q3 · Y9B3C7A8Y4G4 | [sources] | |||
| Website | www.primbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2021-05-28 · Код лицензии: 259, дата: 2021-05-28 · норм. | [sources] | |||
| Address | 690091, Приморский край, г.Владивосток, ул.Светланская, 47 · SVETLANSKAYA STREET 47 VLADIVOSTOK 690091 RUSSIAN FEDERATION · SVETLANSKAYA UL. 47 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION · Svetlanskaya Ulitsa, Dom 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 · | [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): 2004-11-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02
Date of assignment of state registration number: 2002-10-04
Дата присвоения государственного регистрационного номера: 2002-10-04
(also PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK, PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty6ss · ru-inn-2536020789 · lei-25340019U0SFT4YC9G79 · bic-UNEPRU8V · ru-bik-040507795 · usgsa-s4mrty6sr · usgsa-s4mrpc32t · usgsa-s4mrty1wh · usgsa-s4mrty1wk · NK-8Ejrc4Y7sq5GhgyuZVp4kB · NK-Gc6GYQX4bhrur2sDBNy5nD · NK-gToiKL3aqqhgb6M7xRgs3Z · usgsa-s4mrty1wj · usgsa-s4mrty6st · ofac-40877 · NK-a6HuC8qR2FMAKgGBr9nTVtFor 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. Svetlanskaya D. 47, 690990 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 6.172 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ПАО АКБ "ПРИМОРЬЕ" | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" |
| 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА" | 7.69 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКОВ СЕМЕНОВ" | 1.4 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 0.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 19.328 | - |