Canonical ID: NK-LKyZSSbZdnDgJvr2ZVrvyn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PARTIZANSKY AVENUE 44, VLADIVOSTOK, 690106 | eng | us_sam_exclusions | usgsa-s4mrvjrhb | |||
Organization:address | PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRMTRU8V | |||
Organization:address | PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 VLADIVOSTOK RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRMTRU8V | |||
Organization:address | Partizansky Avenue 44, Vladivostok, 690106 | eng | us_ofac_sdn | ofac-51744 | |||
Company:address | ПР-КТ ПАРТИЗАНСКИЙ Д. 44, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690106 | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:address | Partizanskiy Pr-T, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russia | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:address | d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, 690106 | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:address | Pr-Kt Partizanskiy, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russia | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:address | D.44, Partizanski Vladivostok, Primorsky Region, Vladivostok, Russia, 690106 | eng | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | |||
Organization:address | Российская Федерация, 690106, Приморский край, г. Владивосток, Партизанский проспект, д. 44 | ukr | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | |||
Organization:address | Партизанский пр-т, 44, Владивосток, PRI, 690106 | rus | ext_gleif | lei-253400URAPVQ3J1HQG33 | |||
Organization:address | d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, Russia, 690106 | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:address | проспект Партизанский, дом 44, Владивосток, PRI, 609106 | rus | ext_gleif | lei-253400URAPVQ3J1HQG33 | |||
Company:address | 690106 Приморский край г.Владивосток Партизанский проспект, 44 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Organization:address | Російська Федерація, 690106, Приморський край, м. Владивосток, Партизанський проспект, буд. 44 | ukr | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | |||
Organization:addressEntity | addr-8fc89d6f56dc14b952e47e911b59340ab2f1b543 | us_ofac_sdn | ofac-51744 | ||||
Company:addressEntity | addr-1dc86c2bc70cbef5daaf0a1b729622ba325f7c60 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Company:alias | PJS SCBP PRIMSOTSBANK | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:alias | ПРИМСОТСБАНК | rus | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:alias | Publichne aktsionerne Tovarystvo "Sotsialnyi komertsiinyi bank Prymoria "Prymsotsbank" | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Company:alias | ПАО СКБП ПРИМСОЦБАНК | rus | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Company:alias | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» | rus | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Company:alias | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:alias | ПРИМСОТСБАНК | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:alias | PRIMSOTSBANK | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:alias | ПАО СКБП ПРИМСОЦБАНК | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:amount | 203200008 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:bikCode | 040507803 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-040507803 | |||
Organization:country | ru | us_ofac_sdn | ofac-51744 | ||||
Organization:country | ru | eng | iso9362_bic | bic-PRMTRU8V | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a | ||||
Company:country | ru | gb_hmt_sanctions | gb-hmt-17183 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrhb | ||||
Company:country | ru | ext_us_irs_ffi | fatca-07adc1c28fce8a3b303be547215762bb9e11b819 | ||||
Company:country | ru | permid | lei-253400URAPVQ3J1HQG33 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90333 | ||||
Company:createdAt | 2025-10-15 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Organization:createdAt | 2000-12-02 | eng | iso9362_bic | bic-PRMTRU8V | |||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrhb | ||||
Organization:email | bank@pskb.com | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:email | bank@pskb.com | gb_hmt_sanctions | gb-hmt-17183 | ||||
Company:giiNumber | 3U6UFF.99999.SL.643 | ext_us_irs_ffi | fatca-07adc1c28fce8a3b303be547215762bb9e11b819 | ||||
Organization:giiNumber | 3U6UFF.99999.SL.643 | eng | us_ofac_sdn | ofac-51744 | |||
Company:id | bb4fda65c8f71dae59b0a738941e94268b3b087a | gb_hmt_sanctions | gb-hmt-17183 | ||||
Company:id | d454d3d27fc7b88119f20fd7cd316bef465dc01e | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Organization:id | 2d658f4f54fea9aad97665b2980adb5a280865b3 | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | ||||
LegalEntity:id | 06980b3fda36a9a35850ddfb5db91d2635a80cf0 | eu_sanctions_map | eu-sancmap-7f14640acb1b518de79030baf79d4b0567713379 | ||||
Organization:id | e36e8f29f54ad6cfad18e801717ad0b297b317ea | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:id | 0b3e7957406fa2a3db9928d035f9b358e6148b0e | ext_us_irs_ffi | fatca-07adc1c28fce8a3b303be547215762bb9e11b819 | ||||
Company:id | d0d2da907363a7d6bb3a0fd999ebef0377116ed2 | ext_us_ofac_press_releases | ofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a | ||||
Organization:id | 27681b8d56102a1b44e1cc695b5a5f49d25083b5 | eng | iso9362_bic | bic-PRMTRU8V | |||
Company:id | 23f130124e10b85cdf84cc9a9c87bd595ef2d33d | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:id | 67011ed9f08811215f676531cd11fe7a4d3de840 | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:id | 294966aeac824ba7136888a21d3a14e1006702d1 | permid | lei-253400URAPVQ3J1HQG33 | ||||
LegalEntity:id | 830c8189f2b09dc300c9c66d9f9049cc79c42812 | us_sam_exclusions | usgsa-s4mrvjrhb | ||||
Company:id | 1d2e1f5641cd359efb3e62f43aacdd58c6278bea | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Organization:id | 225df0566ad2f111efb522e694ea4f36f0c0f2b8 | us_ofac_sdn | ofac-51744 | ||||
Company:id | ca0675a46c87dc1745da34e174a4c959cc07381f | ext_ru_egrul | ru-inn-2539013067 | ||||
Organization:id | e0aeb50e938d7c6dedf8e7fbd5730a72357a41fd | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Company:id | a7d87531c523e1dcd44f81dc38e8d082d346d5a4 | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:id | 1af765b2208142239a34f1af92351e0001db33b6 | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:id | 2ad2308c673f6a730e059f03603d14aa4ee7b5a5 | eu_journal_sanctions | eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63 | ||||
Company:id | df25f55caec36d26d46bddcb9f35be378f302723 | ru_cbr_banks | ru-bik-040507803 | ||||
Organization:id | a1fe1977eb6d7f9fc20207d2bf56f7ee10aa287d | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Company:id | ded2cfbb4a311400d9871fbdd396399c99fa54a3 | gb_hmt_sanctions | gb-hmt-17183 | ||||
LegalEntity:id | f357eab66d5102733d63393a0c980503d048dcf2 | ch_seco_sanctions | ch-seco-90333 | ||||
Company:id | c3ced923a7b44a1de609d54f9674a1eb8ab844c2 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Organization:id | 82f41741e21e46e042747170fb0710567a13a6f3 | us_trade_csl | ofac-51744 | ||||
Company:incorporationDate | 2002-11-04 | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:incorporationDate | 1994-03-04 | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Company:incorporationDate | 1994-03-04 | ru_cbr_banks | ru-bik-040507803 | ||||
Company:incorporationDate | 2002-11-04 | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:innCode | 2539013067 | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Company:innCode | 2539013067 | ext_ru_egrul | ru-inn-2539013067 | ||||
Organization:innCode | 2539013067 | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Company:jurisdiction | ru | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-040507803 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Company:kppCode | 254001001 | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Company:kppCode | 254001001 | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:kppCode | 253601001 | ext_ru_egrul | ru-inn-2539013067 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51744 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:legalForm | Financial Institution | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Organization:leiCode | 253400URAPVQ3J1HQG33 | eng | us_ofac_sdn | ofac-51744 | |||
Organization:leiCode | 253400URAPVQ3J1HQG33 | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Company:leiCode | 253400URAPVQ3J1HQG33 | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:modifiedAt | 2025-10-15 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Organization:modifiedAt | 2025-08-01 | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Organization:modifiedAt | 2022-09-03 | eng | iso9362_bic | bic-PRMTRU8V | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90333 | ||||
Company:name | PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Organization:name | Public Joint Stock Company "Social Commercial Bank of Primorye "Primsotsbak" | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Organization:name | Публічне акціонерне Товариство "Соціальний комерційний банк Приморʼя "Примсоцбанк" | ukr | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | |||
Organization:name | Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк" | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||