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Joint Stock Commercial bank Primorye

Public listed company · Bank · Sanctioned entity
Joint Stock Commercial bank Primorye is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKB Primor'ye PAO · JOINT STOCK COMMERCIAL BANK PRIMORYE · JSCB "Primorye" PJSC · Joint Stock Commercial bank Primorye · PJSC BANK PRIMORYE · 7 more...[sources]
Other nameAKB Primorye PAO · PJSCB Primorye[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1022500000566[sources]
INN2536020789[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP253601001[sources]
LEI25340019U0SFT4YC9G79[sources]
OGRN1022500000566[sources]
PermID4297753251[sources]
Phone+74232221255[sources]
Previous nameJSCB Primorye Bank[sources]
Reuters Instrument CodePRMB.MM[sources]
Stock ticker symbolPRMB[sources]
SWIFT/BICUNEPRU8V[sources]
Tax Number2536020789[sources]
Websitewww.primbank.ru · www.primbank.ru[sources]
StatusACTIVE · Active[sources]
Address47, Svetlanskaya Street, Vladivostok, 690091 · 690091, Russian Federation, Primorsky Territory, Vladivostok, st. Svetlanskaya, 47 · 690091, Российская Федерация, Приморский край, г. Владивосток, ул. Светланская, д. 47 · 690091, Російська Федерація, Приморський край, м. Владивосток, вул. Світланська, буд. 47 · SVETLANSKAYA UL. 47 690091 VLADIVOSTOK RUSSIAN FEDERATION · 7 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: NK-Gc6GYQX4bhrur2sDBNy5nD · ua-nabc-company-2681-jscb-primorye-pjsc · bic-UNEPRU8V · ru-inn-2536020789 · ofac-40877 · lei-25340019U0SFT4YC9G79 · ua-nazk-company-2681

For experts: raw data explorer