Canonical ID: NK-HH9dqevbL7gJ7nLseZqzXE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Semenovskaya D. 6G, 690091 Vladivostok | eng | us_ofac_sdn | ofac-51828 | |||
Organization:addressEntity | addr-1a938569d0f92e759260933b358e429c3c211cfa | eng | us_ofac_sdn | ofac-51828 | |||
Organization:alias | Primterkombank | eng | us_ofac_sdn | ofac-51828 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51828 | |||
Organization:id | 150e2074067feb8adcfa875eadce99b485071bb5 | eng | us_ofac_sdn | ofac-51828 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51828 | |||
Organization:leiCode | 253400TD5K0GYG98VH27 | eng | us_ofac_sdn | ofac-51828 | |||
Organization:name | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY | eng | us_ofac_sdn | ofac-51828 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51828 | |||
Organization:registrationNumber | 1022500001325 | eng | us_ofac_sdn | ofac-51828 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51828 | eng | us_ofac_sdn | ofac-51828 | |||
Organization:swiftBic | PTCBRU8V | eng | us_ofac_sdn | ofac-51828 | |||
Organization:taxNumber | 2540015598 | eng | us_ofac_sdn | ofac-51828 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51828 | |||
Organization:website | http://www.ptkb.ru/ | eng | us_ofac_sdn | ofac-51828 |