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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB PRIMORYE PAO · AKB Primor'ye PAO · JSCB PRIMORYE BANK · Joint Stock Commercial Bank Primorye · Joint Stock Commercial bank Primorye · | [sources] | |||
| Alias | 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 · +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, 690990 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-10-04
Дата присвоения государственного регистрационного номера: 2002-10-04
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(also JOINT STOCK COMMERCIAL BANK PRIMORYE)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1wh · bic-UNEPRU8V · ofac-pr-59aaf9ce6e771b4a762cd6022b038567976cb137 · usgsa-s4mrty1wk · ofac-40877 · usgsa-s4mrty1wj · usgsa-s4mrty6st · usgsa-s4mrty6sr · ru-bik-040507795 · usgsa-s4mrpc32t · ru-inn-2536020789 · usgsa-s4mrty6ss · lei-25340019U0SFT4YC9G79For 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, Vladivostok, 690990 | 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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 "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 0.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКОВ СЕМЕНОВ" | 1.4 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 19.328 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 5 |