Statements: PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Semenovskaya D. 6G, 690091 Vladivostokengus_ofac_sdnofac-51828
Organization:addressEntityaddr-1a938569d0f92e759260933b358e429c3c211cfaengus_ofac_sdnofac-51828
Organization:aliasPrimterkombankengus_ofac_sdnofac-51828
Organization:countryruengus_ofac_sdnofac-51828
Organization:id150e2074067feb8adcfa875eadce99b485071bb5engus_ofac_sdnofac-51828
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51828
Organization:leiCode253400TD5K0GYG98VH27engus_ofac_sdnofac-51828
Organization:namePRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYengus_ofac_sdnofac-51828
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51828
Organization:registrationNumber1022500001325engus_ofac_sdnofac-51828
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51828engus_ofac_sdnofac-51828
Organization:swiftBicPTCBRU8Vengus_ofac_sdnofac-51828
Organization:taxNumber2540015598engus_ofac_sdnofac-51828
Organization:topicssanctionengus_ofac_sdnofac-51828
Organization:website http://www.ptkb.ru/engus_ofac_sdnofac-51828
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