Statements: PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Canonical ID: NK-LKyZSSbZdnDgJvr2ZVrvyn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПартизанский пр-т, 44, Владивосток, PRI, 690106rusext_gleiflei-253400URAPVQ3J1HQG33
Company:addressd.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, 690106enggb_hmt_sanctionsgb-hmt-17183
Organization:addressPARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-PRMTRU8V
Organization:addressPARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 RUSSIAN FEDERATIONengiso9362_bicbic-PRMTRU8V
LegalEntity:addressPARTIZANSKY AVENUE 44, VLADIVOSTOK, RUS, 690106engus_sam_exclusionsusgsa-s4mrvjrhb
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Organization:addressPartizansky Avenue 44, 690106 Vladivostokengus_ofac_sdnofac-51744
Organization:addressd.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, Russia, 690106enggb_fcdo_sanctionsgb-fcdo-rus3078
Company:addressPr-Kt Partizanskiy, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russiapermidlei-253400URAPVQ3J1HQG33
Company:addressPartizanskiy Pr-T, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russiapermidlei-253400URAPVQ3J1HQG33
Company:addressПР-КТ ПАРТИЗАНСКИЙ Д. 44, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690106ext_ru_egrulru-inn-2539013067
Organization:addressпроспект Партизанский, дом 44, Владивосток, PRI, 609106rusext_gleiflei-253400URAPVQ3J1HQG33
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Company:addressEntityaddr-1dc86c2bc70cbef5daaf0a1b729622ba325f7c60enggb_hmt_sanctionsgb-hmt-17183
Company:aliasPJS SCBP PRIMSOTSBANKenggb_hmt_sanctionsgb-hmt-17183
Company:aliasПАО СКБП ПРИМСОЦБАНКenggb_hmt_sanctionsgb-hmt-17183
Company:aliasПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»enggb_hmt_sanctionsgb-hmt-17183
Company:aliasПРИМСОТСБАНКenggb_hmt_sanctionsgb-hmt-17183
Company:aliasPRIMSOTSBANKenggb_hmt_sanctionsgb-hmt-17183
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Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3078
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Company:countryruext_us_irs_ffifatca-07adc1c28fce8a3b303be547215762bb9e11b819
Company:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17183
Organization:createdAt2000-12-02engiso9362_bicbic-PRMTRU8V
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhb
Company:emailbank@pskb.comenggb_hmt_sanctionsgb-hmt-17183
Organization:emailbank@pskb.comenggb_fcdo_sanctionsgb-fcdo-rus3078
Organization:giiNumber3U6UFF.99999.SL.643engus_ofac_sdnofac-51744
Company:giiNumber3U6UFF.99999.SL.643ext_us_irs_ffifatca-07adc1c28fce8a3b303be547215762bb9e11b819
Company:id2ad2308c673f6a730e059f03603d14aa4ee7b5a5eu_journal_sanctionseu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63
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Company:id294966aeac824ba7136888a21d3a14e1006702d1permidlei-253400URAPVQ3J1HQG33
Company:incorporationDate2002-11-04ext_ru_egrulru-inn-2539013067
Organization:incorporationDate1994-03-04ext_gleiflei-253400URAPVQ3J1HQG33
Company:incorporationDate2002-11-04permidlei-253400URAPVQ3J1HQG33
Company:innCode2539013067ext_ru_egrulru-inn-2539013067
Company:jurisdictionrupermidlei-253400URAPVQ3J1HQG33
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Company:jurisdictionruext_ru_egrulru-inn-2539013067
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Company:kppCode254001001enggb_hmt_sanctionsgb-hmt-17183
Company:kppCode253601001ext_ru_egrulru-inn-2539013067
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400URAPVQ3J1HQG33
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51744
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2539013067
Company:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-17183
Organization:leiCode253400URAPVQ3J1HQG33engus_ofac_sdnofac-51744
Company:leiCode253400URAPVQ3J1HQG33permidlei-253400URAPVQ3J1HQG33
Organization:leiCode253400URAPVQ3J1HQG33ext_gleiflei-253400URAPVQ3J1HQG33
Organization:modifiedAt2022-09-03engiso9362_bicbic-PRMTRU8V
Organization:modifiedAt2025-08-01ext_gleiflei-253400URAPVQ3J1HQG33
Company:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17183
Company:namePJS SCBP 'Primsotsbank'ext_us_irs_ffifatca-07adc1c28fce8a3b303be547215762bb9e11b819
Organization:namePRIMSOTSBANKenggb_fcdo_sanctionsgb-fcdo-rus3078
Organization:namePJS SCBP PRIMSOTSBANKenggb_fcdo_sanctionsgb-fcdo-rus3078
Company:nameSKB Primsotsbank PAOpermidlei-253400URAPVQ3J1HQG33
Organization:nameПубличное акционерное общество Социальный коммерческий банк Приморья "Примсоцбанк"rusext_gleiflei-253400URAPVQ3J1HQG33
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ "ПРИМСОЦБАНК"ext_ru_egrulru-inn-2539013067
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ "ПРИМСОЦБАНК"ext_ru_egrulru-inn-2539013067
Organization:namePUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKenggb_coh_disqualifiedgb-coh-z64uhpeuixrpz0iwmok7e314r1u
Organization:namePRIMSOTSBANKengiso9362_bicbic-PRMTRU8V
Organization:namePUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKenggb_fcdo_sanctionsgb-fcdo-rus3078
LegalEntity:namePrimsotsbankeu_sanctions_mapeu-sancmap-7f14640acb1b518de79030baf79d4b0567713379
Organization:namePUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKus_trade_cslofac-51744
Company:namePUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKenggb_hmt_sanctionsgb-hmt-17183
Company:namePrimsotsbankeu_journal_sanctionseu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63
Organization:namePUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKengus_ofac_sdnofac-51744
LegalEntity:namePUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKengus_sam_exclusionsusgsa-s4mrvjrhb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z64uhpeuixrpz0iwmok7e314r1u
Company:ogrnCode1022500001061ext_ru_egrulru-inn-2539013067
Company:permId5000071961permidlei-253400URAPVQ3J1HQG33
Company:phone+74232421309enggb_hmt_sanctionsgb-hmt-17183
Company:phone+74232424242permidlei-253400URAPVQ3J1HQG33
Organization:phone+74232421309enggb_fcdo_sanctionsgb-fcdo-rus3078
Organization:phone+74232424242enggb_fcdo_sanctionsgb-fcdo-rus3078
Company:phone+74232424242enggb_hmt_sanctionsgb-hmt-17183
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51744
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3078
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17183
Organization:registrationNumber1022500001061engus_ofac_sdnofac-51744
Company:registrationNumberCentral Bank Licence - 2733enggb_hmt_sanctionsgb-hmt-17183
Company:registrationNumberRussian TIN 2539013067enggb_hmt_sanctionsgb-hmt-17183
Organization:registrationNumber1022500001061ext_gleiflei-253400URAPVQ3J1HQG33
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