Statements: PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

Canonical ID: NK-HH9dqevbL7gJ7nLseZqzXE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Семеновская, д. 6Г, Владивосток, PRI, 690091rusext_gleiflei-253400TD5K0GYG98VH27
LegalEntity:addressUL. SEMENOVSKAYA D. 6G, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrvjrjd
Company:addressul. Semenovskaya, 6g, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-253400TD5K0GYG98VH27
Organization:addressSEMENOVSKAYA 6G VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-PTCBRU8V
Company:addressUl. Semenovskaya, D. 6G, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-253400TD5K0GYG98VH27
Organization:addressSEMENOVSKAYA 6G VLADIVOSTOK,PRIMORYE TERRITORY 690091 RUSSIAN FEDERATIONengiso9362_bicbic-PTCBRU8V
Company:address690091, Приморский край, г. Владивосток, ул.Семеновская, д.6гrusru_cbr_banksru-bik-040507717
LegalEntity:addressUL. SEMENOVSKAYA D. 6G, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrvlj54
Organization:addressUl. Semenovskaya D. 6G, 690091 Vladivostokengus_ofac_sdnofac-51828
Company:addressУЛ. СЕМЕНОВСКАЯ Д. 6Г, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091ext_ru_egrulru-inn-2540015598
Organization:addressEntityaddr-1a938569d0f92e759260933b358e429c3c211cfaus_ofac_sdnofac-51828
Organization:aliasPrimterkombankengus_ofac_sdnofac-51828
Company:amount346000000rusru_cbr_banksru-bik-040507717
Company:bikCode040507717rusru_cbr_banksru-bik-040507717
Company:classificationБазовая 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 металламиrusru_cbr_banksru-bik-040507717
Organization:countryruus_ofac_sdnofac-51828
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjd
Organization:countryruengiso9362_bicbic-PTCBRU8V
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj54
Company:countryrupermidlei-253400TD5K0GYG98VH27
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjd
Organization:createdAt2003-09-06engiso9362_bicbic-PTCBRU8V
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj54
Organization:id94f1c05ea4eb474b1362be7e8e037ce4665a664dext_gleiflei-253400TD5K0GYG98VH27
Organization:idc63532233efd890f08ca8443edff420f8314ffd0engiso9362_bicbic-PTCBRU8V
LegalEntity:idf11412af098ebbc85b9ee2d21143f134c65a5a75us_sam_exclusionsusgsa-s4mrvlj54
LegalEntity:ide146b513e825c0aa8cd0c8f710194f0dfe9547abus_sam_exclusionsusgsa-s4mrvjrjd
Company:idac2664be563d597314bbef9f10eaa940826ecfd4permidlei-253400TD5K0GYG98VH27
Company:id2185e352dce86bcbc0d20f15010b3ad5813a1b09ru_cbr_banksru-bik-040507717
Organization:id33cde961fde6e269728888ee57337d4001e538d7us_trade_cslofac-51828
Company:idf08e7cf849fd613dfdcf24adbdfdce6300cedf98ext_ru_egrulru-inn-2540015598
Organization:idaeb06b6a2c92efbaf5ab0c277eb522ab48d74de5us_ofac_sdnofac-51828
Company:incorporationDate2002-11-12permidlei-253400TD5K0GYG98VH27
Company:incorporationDate1991-12-06ru_cbr_banksru-bik-040507717
Organization:incorporationDate1991-12-06ext_gleiflei-253400TD5K0GYG98VH27
Company:incorporationDate2002-11-12ext_ru_egrulru-inn-2540015598
Company:innCode2540015598ext_ru_egrulru-inn-2540015598
Company:jurisdictionruru_cbr_banksru-bik-040507717
Organization:jurisdictionruext_gleiflei-253400TD5K0GYG98VH27
Company:jurisdictionrupermidlei-253400TD5K0GYG98VH27
Company:jurisdictionruext_ru_egrulru-inn-2540015598
Company:kppCode254001001ext_ru_egrulru-inn-2540015598
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540015598
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51828
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400TD5K0GYG98VH27
Organization:leiCode253400TD5K0GYG98VH27engus_ofac_sdnofac-51828
Organization:leiCode253400TD5K0GYG98VH27ext_gleiflei-253400TD5K0GYG98VH27
Company:leiCode253400TD5K0GYG98VH27permidlei-253400TD5K0GYG98VH27
Organization:modifiedAt2025-08-15ext_gleiflei-253400TD5K0GYG98VH27
Organization:modifiedAt2022-02-14engiso9362_bicbic-PTCBRU8V
Company:namePrimterkombank OOOpermidlei-253400TD5K0GYG98VH27
Organization:namePRIMTERCOMBANK OOOengiso9362_bicbic-PTCBRU8V
Organization:nameОбщество с ограниченной ответственностью "Приморский территориальный коммерческий банк"rusext_gleiflei-253400TD5K0GYG98VH27
Organization:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYus_trade_cslofac-51828
Organization:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYengus_ofac_sdnofac-51828
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТЕРРИТОРИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-2540015598
Company:name(Society with limited liability)" "Primtercombank"engru_cbr_banksru-bik-040507717
Company:nameООО "Примтеркомбанк"rusru_cbr_banksru-bik-040507717
Company:name"Primorsky territorial commercial bankengru_cbr_banksru-bik-040507717
Company:nameОбщество с ограниченной ответственностью "Приморский территориальный коммерческий банк"rusru_cbr_banksru-bik-040507717
LegalEntity:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvjrjd
LegalEntity:namePRIMTERKOMBANKengus_sam_exclusionsusgsa-s4mrvlj54
Company:notesДата присвоения государственного регистрационного номера: 2002-11-12rusru_cbr_banksru-bik-040507717
LegalEntity:notes(also PRIMTERKOMBANK)engus_sam_exclusionsusgsa-s4mrvjrjd
Company:notesDate of assignment of state registration number: 2002-11-12engru_cbr_banksru-bik-040507717
LegalEntity:notes(also PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY)engus_sam_exclusionsusgsa-s4mrvlj54
Company:ogrnCode1022500001325rusru_cbr_banksru-bik-040507717
Company:ogrnCode1022500001325ext_ru_egrulru-inn-2540015598
Company:permId5040933023permidlei-253400TD5K0GYG98VH27
Company:phone8 (423) 222-15-37ru_cbr_banksru-bik-040507717
Company:phone+74232269831permidlei-253400TD5K0GYG98VH27
Company:phone8 (423) 226-98-31ru_cbr_banksru-bik-040507717
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51828
Organization:registrationNumber1022500001325ext_gleiflei-253400TD5K0GYG98VH27
Company:registrationNumber21rusru_cbr_banksru-bik-040507717
Organization:registrationNumber1022500001325engus_ofac_sdnofac-51828
Company:sourceUrl https://permid.org/1-5040933023permidlei-253400TD5K0GYG98VH27
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51828us_ofac_sdnofac-51828
Company:statusLicense code: 256, date: 2018-10-11engru_cbr_banksru-bik-040507717
Company:statusнорм.rusru_cbr_banksru-bik-040507717
Company:statusКод лицензии: 256, дата: 2018-10-11rusru_cbr_banksru-bik-040507717
Company:statusActivepermidlei-253400TD5K0GYG98VH27
Organization:swiftBicPTCBRU8Vengiso9362_bicbic-PTCBRU8V
Organization:swiftBicPTCBRU8Vext_gleiflei-253400TD5K0GYG98VH27
Organization:swiftBicPTCBRU8Vengus_ofac_sdnofac-51828
Organization:taxNumber2540015598engus_ofac_sdnofac-51828
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjd
Organization:topicsfin.bankengiso9362_bicbic-PTCBRU8V
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj54
Company:topicsfin.bankru_cbr_banksru-bik-040507717
Organization:topicssanctionus_ofac_sdnofac-51828
Organization:topicssanctionus_trade_cslofac-51828
LegalEntity:uniqueEntityIdQACEFJL7NHR7engus_sam_exclusionsusgsa-s4mrvlj54
LegalEntity:uniqueEntityIdYV6ZV5UUGAF3engus_sam_exclusionsusgsa-s4mrvjrjd
Organization:website http://www.ptkb.ru/us_ofac_sdnofac-51828
Company:website https://www.ptkb.ru/permidlei-253400TD5K0GYG98VH27
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