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Canonical ID: NK-LKyZSSbZdnDgJvr2ZVrvyn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ПАО СКБ Приморья "Примсоцбанк" | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:name | PJS SCBP "Primsotsbank" | eng | ru_cbr_banks | ru-bik-040507803 | |||
Company:name | Public Joint Stock Social Commercial Bank of Primorye Primsotsbank | eng | ext_us_ofac_press_releases | ofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | eng | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | |||
Company:name | Публичное акционерное общество Социальный коммерческий банк Приморья "Примсоцбанк" | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:name | Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" | eng | ru_cbr_banks | ru-bik-040507803 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ "ПРИМСОЦБАНК" | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ "ПРИМСОЦБАНК" | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:name | PJS SCBP 'Primsotsbank' | ext_us_irs_ffi | fatca-07adc1c28fce8a3b303be547215762bb9e11b819 | ||||
Company:name | ПАО СКБ Приморья «Примсоцбанк» | rus | ru_cbr_banks | ru-bik-040507803 | |||
Organization:name | Публичное акционерное общество Социальный коммерческий банк Приморья "Примсоцбанк" | rus | ext_gleif | lei-253400URAPVQ3J1HQG33 | |||
LegalEntity:name | Primsotsbank | eu_sanctions_map | eu-sancmap-7f14640acb1b518de79030baf79d4b0567713379 | ||||
Company:name | Primsotsbank | eu_journal_sanctions | eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63 | ||||
Organization:name | PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | eng | us_ofac_sdn | ofac-51744 | |||
Company:name | PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:name | SKB Primsotsbank PAO | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:name | PRIMSOTSBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:name | PJS SCBP PRIMSOTSBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
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 | ||||
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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | |||
Company:notes | Date of assignment of state registration number: 2002-11-04 | eng | ru_cbr_banks | ru-bik-040507803 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-04 | rus | ru_cbr_banks | ru-bik-040507803 | |||
LegalEntity:notes | ENTRY INTO FORCE ON 17 March 2025 | ch_seco_sanctions | ch-seco-90333 | ||||
Company:ogrnCode | 1022500001061 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Organization:ogrnCode | 1022500001061 | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Company:ogrnCode | 1022500001061 | ext_ru_egrul | ru-inn-2539013067 | ||||
Company:permId | 5000071961 | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:phone | +74232421309 | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:phone | +74232424242 | ru_cbr_banks | ru-bik-040507803 | ||||
Company:phone | +74232424242 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Company:phone | +74232421309 | gb_hmt_sanctions | gb-hmt-17183 | ||||
Organization:phone | +74232424242 | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:phone | +74232424242 | permid | lei-253400URAPVQ3J1HQG33 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-90333 | ||||
Company:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51744 | |||
Company:registrationNumber | Central Bank Licence - 2733 | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:registrationNumber | 1022500001061 | eu_journal_sanctions | eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63 | ||||
Organization:registrationNumber | 1022500001061 | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Company:registrationNumber | 2733 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:registrationNumber | Russian TIN 2539013067 | eng | gb_hmt_sanctions | gb-hmt-17183 | |||
Company:registrationNumber | 2733 | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:registrationNumber | 1022500001061 | eng | us_ofac_sdn | ofac-51744 | |||
Company:ricCode | PRBNI.RTS^E17 | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-16a301e3daad72218c99d1043fc6fc0d0f354a63 | ||||
Company:sourceUrl | https://permid.org/1-5000071961 | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/z64uhpEUixrPz0IWMok7e314R1U | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-4c4e97f1a70ad7dc09485282b769d2841ed2905a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51744 | us_ofac_sdn | ofac-51744 | ||||
Company:status | Active | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:status | License code: 238, date: 2015-08-21 | eng | ru_cbr_banks | ru-bik-040507803 | |||
Company:status | Код лицензии: 238, дата: 2015-08-21 | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-040507803 | |||
Company:summary | Financial Institution | eng | gb_fcdo_sanctions | gb-fcdo-rus3078 | |||
Organization:swiftBic | PRMTRU8V | ext_gleif | lei-253400URAPVQ3J1HQG33 | ||||
Organization:swiftBic | PRMTRU8V | eng | iso9362_bic | bic-PRMTRU8V | |||
Organization:swiftBic | PRMTRU8V | eng | us_ofac_sdn | ofac-51744 | |||
Organization:taxNumber | 2539013067 | eng | us_ofac_sdn | ofac-51744 | |||
Company:ticker | prbn | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51744 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34922-publicne-akcionerne-tovaristvo-socialnij-komercijnij-bank-primora-primsocbank | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51744 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PRMTRU8V | |||
Company:topics | corp.public | permid | lei-253400URAPVQ3J1HQG33 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-z64uhpeuixrpz0iwmok7e314r1u | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90333 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-07adc1c28fce8a3b303be547215762bb9e11b819 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7f14640acb1b518de79030baf79d4b0567713379 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-040507803 | ||||
LegalEntity:uniqueEntityId | YT7WJUPBXPF4 | eng | us_sam_exclusions | usgsa-s4mrvjrhb | |||
Company:website | https://www.pskb.com/ | permid | lei-253400URAPVQ3J1HQG33 | ||||
Company:website | http://Pskb.com/ | gb_fcdo_sanctions | gb-fcdo-rus3078 | ||||
Company:website | http://Pskb.com/ | gb_hmt_sanctions | gb-hmt-17183 | ||||
Organization:website | http://www.pskb.com/ | us_ofac_sdn | ofac-51744 | ||||