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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a
Company:sourceUrl https://permid.org/1-5000071961permidlei-253400URAPVQ3J1HQG33
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51744us_ofac_sdnofac-51744
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/z64uhpEUixrPz0IWMok7e314R1Ugb_coh_disqualifiedgb-coh-z64uhpeuixrpz0iwmok7e314r1u
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