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
Company:address690091, Приморский край, г. Владивосток, ул.Семеновская, д.6гrusru_cbr_banksru-bik-040507717
Company:addressUl. Semenovskaya, D. 6G, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-253400TD5K0GYG98VH27
Company:addressul. Semenovskaya, 6g, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-253400TD5K0GYG98VH27
LegalEntity:addressUL. SEMENOVSKAYA D. 6G, VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrvjrjd
LegalEntity:addressUL. SEMENOVSKAYA D. 6G, VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrvlj54
Organization:addressSEMENOVSKAYA 6G VLADIVOSTOK,PRIMORYE TERRITORY 690091 RUSSIAN FEDERATIONengiso9362_bicbic-PTCBRU8V
Organization:addressSEMENOVSKAYA 6G VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-PTCBRU8V
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-1a938569d0f92e759260933b358e429c3c211cfaengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjd
Organization:countryruengus_ofac_sdnofac-51828
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj54
Company:countryrupermidlei-253400TD5K0GYG98VH27
Organization:countryruengiso9362_bicbic-PTCBRU8V
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj54
Organization:createdAt2003-09-06engiso9362_bicbic-PTCBRU8V
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjd
Organization:id343c643f2388195a54fd7e3c31d0fa3db96037bdext_gleiflei-253400TD5K0GYG98VH27
Organization:id33cde961fde6e269728888ee57337d4001e538d7us_trade_cslofac-51828
LegalEntity:idc869e2d86018b210661eac84843c94d3583efd27engus_sam_exclusionsusgsa-s4mrvjrjd
LegalEntity:idf81ae3e708fe2bb20c34024a76c6c714ce527d7bengus_sam_exclusionsusgsa-s4mrvlj54
Company:idac2664be563d597314bbef9f10eaa940826ecfd4permidlei-253400TD5K0GYG98VH27
Organization:id150e2074067feb8adcfa875eadce99b485071bb5engus_ofac_sdnofac-51828
Organization:idc63532233efd890f08ca8443edff420f8314ffd0engiso9362_bicbic-PTCBRU8V
Company:id4f7573744fb553b94717d491492506835ed6e419rusru_cbr_banksru-bik-040507717
Company:idf08e7cf849fd613dfdcf24adbdfdce6300cedf98ext_ru_egrulru-inn-2540015598
Organization:incorporationDate1991-12-06ext_gleiflei-253400TD5K0GYG98VH27
Company:incorporationDate2002-11-12permidlei-253400TD5K0GYG98VH27
Company:incorporationDate2002-11-12ext_ru_egrulru-inn-2540015598
Company:incorporationDate1991-12-06rusru_cbr_banksru-bik-040507717
Company:innCode2540015598ext_ru_egrulru-inn-2540015598
Organization:jurisdictionruext_gleiflei-253400TD5K0GYG98VH27
Company:jurisdictionruext_ru_egrulru-inn-2540015598
Company:jurisdictionrupermidlei-253400TD5K0GYG98VH27
Company:jurisdictionrurusru_cbr_banksru-bik-040507717
Company:kppCode254001001ext_ru_egrulru-inn-2540015598
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400TD5K0GYG98VH27
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540015598
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51828
Organization:leiCode253400TD5K0GYG98VH27engus_ofac_sdnofac-51828
Company:leiCode253400TD5K0GYG98VH27permidlei-253400TD5K0GYG98VH27
Organization:leiCode253400TD5K0GYG98VH27ext_gleiflei-253400TD5K0GYG98VH27
Organization:modifiedAt2022-02-14engiso9362_bicbic-PTCBRU8V
Organization:modifiedAt2025-08-15ext_gleiflei-253400TD5K0GYG98VH27
Company:name"Primorsky territorial commercial bankengru_cbr_banksru-bik-040507717
Company:name(Society with limited liability)" "Primtercombank"engru_cbr_banksru-bik-040507717
Company:nameПРИМОРСКИЙ ТЕРРИТОРИАЛЬНЫЙrusru_cbr_banksru-bik-040507717
Company:nameОбщество с ограниченной ответственностью "Приморский территориальный коммерческий банк"rusru_cbr_banksru-bik-040507717
Organization:nameОбщество с ограниченной ответственностью "Приморский территориальный коммерческий банк"rusext_gleiflei-253400TD5K0GYG98VH27
Company:nameООО "Примтеркомбанк"rusru_cbr_banksru-bik-040507717
Organization:namePRIMTERCOMBANK OOOengiso9362_bicbic-PTCBRU8V
Organization:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYengus_ofac_sdnofac-51828
LegalEntity:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvjrjd
Organization:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYus_trade_cslofac-51828
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТЕРРИТОРИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-2540015598
Company:namePrimterkombank OOOpermidlei-253400TD5K0GYG98VH27
LegalEntity:namePRIMTERKOMBANKengus_sam_exclusionsusgsa-s4mrvlj54
LegalEntity:notes(also PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY)engus_sam_exclusionsusgsa-s4mrvlj54
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09rusru_cbr_banksru-bik-040507717
Company:notesDate of assignment of state registration number: 2002-11-12engru_cbr_banksru-bik-040507717
LegalEntity:notes(also PRIMTERKOMBANK)engus_sam_exclusionsusgsa-s4mrvjrjd
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09engru_cbr_banksru-bik-040507717
Company:notesДата присвоения государственного регистрационного номера: 2002-11-12rusru_cbr_banksru-bik-040507717
Company:ogrnCode1022500001325rusru_cbr_banksru-bik-040507717
Company:ogrnCode1022500001325ext_ru_egrulru-inn-2540015598
Company:permId5040933023permidlei-253400TD5K0GYG98VH27
Company:phone+74232269831permidlei-253400TD5K0GYG98VH27
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51828
Organization:registrationNumber1022500001325engus_ofac_sdnofac-51828
Organization:registrationNumber1022500001325ext_gleiflei-253400TD5K0GYG98VH27
Company:registrationNumber21rusru_cbr_banksru-bik-040507717
Company:sourceUrl https://permid.org/1-5040933023permidlei-253400TD5K0GYG98VH27
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51828engus_ofac_sdnofac-51828
Company:statusActivepermidlei-253400TD5K0GYG98VH27
Company:statusнорм.rusru_cbr_banksru-bik-040507717
Company:statusКод лицензии: 256, дата: 2018-10-11rusru_cbr_banksru-bik-040507717
Company:statusLicense code: 256, date: 2018-10-11engru_cbr_banksru-bik-040507717
Organization:swiftBicPTCBRU8Vengiso9362_bicbic-PTCBRU8V
Organization:swiftBicPTCBRU8Vext_gleiflei-253400TD5K0GYG98VH27
Organization:swiftBicPTCBRU8Vengus_ofac_sdnofac-51828
Organization:taxNumber2540015598engus_ofac_sdnofac-51828
Organization:topicssanctionengus_ofac_sdnofac-51828
Company:topicsfin.bankrusru_cbr_banksru-bik-040507717
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj54
Organization:topicssanctionus_trade_cslofac-51828
Organization:topicsfin.bankengiso9362_bicbic-PTCBRU8V
LegalEntity:uniqueEntityIdQACEFJL7NHR7engus_sam_exclusionsusgsa-s4mrvlj54
LegalEntity:uniqueEntityIdYV6ZV5UUGAF3engus_sam_exclusionsusgsa-s4mrvjrjd
Organization:website http://www.ptkb.ru/engus_ofac_sdnofac-51828
Company:website https://www.ptkb.ru/permidlei-253400TD5K0GYG98VH27
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