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PJSCB PRIMORYE

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAKB PRIMORYE PAO · AKB Primor'ye PAO · JSCB PRIMORYE BANK · Joint Stock Commercial bank Primorye · PJSC BANK PRIMORYE · 9 more...[sources]
Other nameAKB Primorye PAO · PJSCB Primorye[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount250000000[sources]
BIK040507795[sources]
ClassificationУниверсальная 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]
INN2536020789[sources]
KPP253601001[sources]
LEI25340019U0SFT4YC9G79[sources]
OGRN1022500000566[sources]
PermID4297753251[sources]
Phone+74232221255[sources]
Previous nameJSCB Primorye Bank[sources]
Registration number1022500000566 · 3001[sources]
Reuters Instrument CodePRMB.MM[sources]
Stock ticker symbolPRMB[sources]
SWIFT/BICUNEPRU8V[sources]
Tax Number2536020789[sources]
Unique Entity IDHGRYQZG1QX61 · HGT2SATCMMK9 · HGVDNVEGN4Q3 · Y9B3C7A8Y4G4[sources]
Websitewww.primbank.ru[sources]
StatusActive · License code: 259, date: 2021-05-28 · Код лицензии: 259, дата: 2021-05-28 · норм.[sources]
Address690091, 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-04

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-02

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-04

Russia Banking Registry,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

(also PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK, PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Russia Banking Registry573

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

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty1wh · NK-a6HuC8qR2FMAKgGBr9nTVt · usgsa-s4mrty6st · bic-UNEPRU8V · usgsa-s4mrty1wk · usgsa-s4mrty6ss · usgsa-s4mrty6sr · usgsa-s4mrpc32t · usgsa-s4mrty1wj · NK-gToiKL3aqqhgb6M7xRgs3Z · ofac-40877 · NK-8Ejrc4Y7sq5GhgyuZVp4kB · NK-Gc6GYQX4bhrur2sDBNy5nD · ru-inn-2536020789 · lei-25340019U0SFT4YC9G79 · ru-bik-040507795

For experts: raw data explorer