Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | SVETLANSKAYA STREET 47 VLADIVOSTOK 690091 RUSSIAN FEDERATION | eng | iso9362_bic | bic-UNEPRU8V | |||
Company:address | 690091, Приморский край, г.Владивосток, ул.Светланская, 47 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:address | SVETLANSKAYA UL. 47 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION | eng | iso9362_bic | bic-UNEPRU8V | |||
Organization:address | УЛИЦА СВЕТЛАНСКАЯ, ДОМ 47, Владивосток, PRI, 690091 | rus | ext_gleif | lei-25340019U0SFT4YC9G79 | |||
Company:address | Svetlanskaya Ulitsa, Dom 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:address | Ul. Svetlanskaya, 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia | permid | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
Organization:address | улица Светланская, дом 47, Владивосток, PRI, 690091 | rus | ext_gleif | lei-25340019U0SFT4YC9G79 | |||
Organization:address | UL. Svetlanskaya D. 47, 690990 Vladivostok | eng | us_ofac_sdn | ofac-40877 | |||
Company:address | УЛ. СВЕТЛАНСКАЯ Д. 47, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | ext_ru_egrul | ru-inn-2536020789 | ||||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:address | UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990 | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
Organization:addressEntity | addr-0befde4e3c8ad442ca7abfea394f9c3f0c2520fb | eng | us_ofac_sdn | ofac-40877 | |||
Organization:alias | AKB Primorye PAO | eng | us_ofac_sdn | ofac-40877 | |||
Organization:alias | PJSCB Primorye | eng | us_ofac_sdn | ofac-40877 | |||
Company:amount | 250000000 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:bikCode | 040507795 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | rus | ru_cbr_banks | ru-bik-040507795 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40877 | |||
Organization:country | ru | eng | iso9362_bic | bic-UNEPRU8V | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
Company:country | ru | permid | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
Organization:createdAt | 1996-09-07 | eng | iso9362_bic | bic-UNEPRU8V | |||
Organization:id | c6cc66a6f8d87c95e79a2a97eebb4362db9bce52 | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Organization:id | 6519f530b86fb1d31ccff0f711ec468330c87b32 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:id | b5fbdd5f2dc072393705236be5b0b404bd46105f | eng | iso9362_bic | bic-UNEPRU8V | |||
LegalEntity:id | 7ac8d4be1807bb2ca5db732b98c94ba04eb4e330 | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:id | 644fa44803c1ac65fbdd771e19c85e42fe48de42 | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:id | ba2fb539af8fd1390301a598050b107027982df4 | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:id | a67b26f71865870cba9d0a3dc7b2b4e272db4b1b | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:id | 76caa7cb7b56d4ce2c76268472baaab3108c1eb4 | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
Company:id | c07f6eddd761c222c21a4406584f1bbe5b48f874 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:id | 4bd0b37b4260503d08246f13a3ad227d91a278d5 | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:id | 4afcd64a4119fb9234d936bf30a2af4a8f71f3e3 | permid | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:id | 0666955271771bbb618242de38abf4bd39df41b2 | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:id | 59e1a1f58e802646b09e2c5ceae2e52610997f7c | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
Organization:id | a0fad65c7b209efc5b5c12b1cf0066e61999d385 | us_trade_csl | ofac-40877 | ||||
Company:incorporationDate | 2002-10-04 | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:incorporationDate | 1994-07-27 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:incorporationDate | 1994-07-27 | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Organization:incorporationDate | 1994-07-27 | eng | us_ofac_sdn | ofac-40877 | |||
Company:incorporationDate | 2002-10-04 | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:innCode | 2536020789 | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:jurisdiction | ru | permid | lei-25340019U0SFT4YC9G79 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:kppCode | 253601001 | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2536020789 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40877 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Organization:leiCode | 25340019U0SFT4YC9G79 | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Company:leiCode | 25340019U0SFT4YC9G79 | permid | lei-25340019U0SFT4YC9G79 | ||||
Organization:leiCode | 25340019U0SFT4YC9G79 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:modifiedAt | 2022-12-07 | eng | iso9362_bic | bic-UNEPRU8V | |||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:name | JSCB PRIMORYE BANK | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРИМОРЬЕ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:name | AKB Primor'ye PAO | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-2536020789 | ||||
Organization:name | PJSC BANK PRIMORYE | eng | iso9362_bic | bic-UNEPRU8V | |||
Company:name | public joint-stock commercial bank "Primorye" | eng | ru_cbr_banks | ru-bik-040507795 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK PRIMORYE | us_trade_csl | ofac-40877 | ||||
Organization:name | Joint Stock Commercial bank Primorye | eng | us_ofac_sdn | ofac-40877 | |||
LegalEntity:name | AKB PRIMORYE PAO | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
Company:name | PJSCB "Primorye" | eng | ru_cbr_banks | ru-bik-040507795 | |||
Company:name | ПРИМОРЬЕ | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:name | акционерный коммерческий банк "Приморье" (публичное акционерное общество) | rus | ext_gleif | lei-25340019U0SFT4YC9G79 | |||
LegalEntity:name | AKB PRIMORYE PAO | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
LegalEntity:name | JSCB PRIMORYE BANK | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
Company:name | акционерный коммерческий банк "Приморье" (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-040507795 | |||
LegalEntity:name | PJSCB PRIMORYE | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:name | PJSCB PRIMORYE | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
Company:name | ПАО АКБ "Приморье" | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРИМОРЬЕ" | ext_ru_egrul | ru-inn-2536020789 | ||||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK PRIMORYE | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-2536020789 | ||||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
LegalEntity:notes | (also PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK, PJSCB PRIMORYE, AKB PRIMORYE PAO, JSCB PRIMORYE BANK) | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty6st |