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PJSCB PRIMORYE

Public listed company · Bank · Sanctioned entity

PJSCB PRIMORYE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB PRIMORYE PAO · AKB Primor'ye PAO · JSCB PRIMORYE BANK · Joint Stock Commercial bank Primorye · PJSC BANK PRIMORYE · 7 more...				[sources]
Alias	AKB Primorye PAO · PJSCB Primorye				[sources]
Incorporation date	1994-07-27 · 2002-10-04				[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 · +74232400300 · 22-12-55 · 22-55-87				[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 · 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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2025-12-23

Дата присвоения государственного регистрационного номера: 2002-10-04

— Russia Banking Registry, 2025-12-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	0.5	2007-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА"

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ПАО АКБ "ПРИМОРЬЕ"	2021-08-02	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

Russia Banking Registry568

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

PermID Open Data4,917

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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