Statements: PJSCB PRIMORYE

Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty6st
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty6ss
Organization:addressSVETLANSKAYA STREET 47 VLADIVOSTOK 690091 RUSSIAN FEDERATIONengiso9362_bicbic-UNEPRU8V
Organization:addressSVETLANSKAYA UL. 47 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-UNEPRU8V
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty1wj
Organization:addressUL. Svetlanskaya D. 47, Vladivostok, 690990engus_ofac_sdnofac-40877
Company:address690091, Приморский край, г.Владивосток, ул.Светланская, 47rusru_cbr_banksru-bik-040507795
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrpc32t
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty1wk
Company:addressSvetlanskaya Ulitsa, Dom 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-25340019U0SFT4YC9G79
Company:addressUl. Svetlanskaya, 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-25340019U0SFT4YC9G79
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty6sr
Company:addressУЛ. СВЕТЛАНСКАЯ Д. 47, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091ext_ru_egrulru-inn-2536020789
Organization:addressУЛИЦА СВЕТЛАНСКАЯ, ДОМ 47, Владивосток, PRI, 690091rusext_gleiflei-25340019U0SFT4YC9G79
Organization:addressулица Светланская, дом 47, Владивосток, PRI, 690091rusext_gleiflei-25340019U0SFT4YC9G79
LegalEntity:addressUL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990engus_sam_exclusionsusgsa-s4mrty1wh
Organization:addressEntityaddr-30c15256b724e452827f1680555eb861d1ad5847us_ofac_sdnofac-40877
Organization:aliasPJSCB Primoryeengus_ofac_sdnofac-40877
Organization:aliasAKB Primorye PAOengus_ofac_sdnofac-40877
Company:amount250000000rusru_cbr_banksru-bik-040507795
Company:bikCode040507795rusru_cbr_banksru-bik-040507795
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-040507795
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1wk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6sr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6st
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1wj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc32t
Organization:countryruus_ofac_sdnofac-40877
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1wh
Company:countryruext_us_ofac_press_releasesofac-pr-59aaf9ce6e771b4a762cd6022b038567976cb137
Company:countryrupermidlei-25340019U0SFT4YC9G79
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ss
Organization:countryruengiso9362_bicbic-UNEPRU8V
Organization:createdAt1996-09-07engiso9362_bicbic-UNEPRU8V
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6sr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6st
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wj
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc32t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ss
Organization:idb5fbdd5f2dc072393705236be5b0b404bd46105fengiso9362_bicbic-UNEPRU8V
Organization:id7a3546cdd8480245510c59630be0a187e9793515us_ofac_sdnofac-40877
Company:id6cef54002cdebed50b723371eb9ae5c2438ff0e2ru_cbr_banksru-bik-040507795
LegalEntity:id212e9c625aa15d7cb2682901a02a8d11d5ec39a2us_sam_exclusionsusgsa-s4mrty6sr
Company:id17026ef2379ce0b052d48cacf62c808bdf364e3dext_ru_egrulru-inn-2536020789
LegalEntity:idf9d3a6bd513a63b27236c91dfe52bcb433fde8cbus_sam_exclusionsusgsa-s4mrty1wk
LegalEntity:id0f8317b69c189970a5295b46bcb2dcb0e247e35cus_sam_exclusionsusgsa-s4mrty1wh
Organization:id607d92eb57907eabb31f09710bf8adc947057735ext_gleiflei-25340019U0SFT4YC9G79
LegalEntity:idf28efd774381f94ea2f70c0366e9b199690c5d6dus_sam_exclusionsusgsa-s4mrty6st
Company:idef141da8ed0bc588882535e385de91124f0cd30dext_us_ofac_press_releasesofac-pr-59aaf9ce6e771b4a762cd6022b038567976cb137
LegalEntity:id36d5394b11451669940ec464c5ec4d5ce099741fus_sam_exclusionsusgsa-s4mrpc32t
Company:id4afcd64a4119fb9234d936bf30a2af4a8f71f3e3permidlei-25340019U0SFT4YC9G79
Organization:ida0fad65c7b209efc5b5c12b1cf0066e61999d385us_trade_cslofac-40877
LegalEntity:id83e1cf62c98f6334617f79a4f8b6ee198cae63b9us_sam_exclusionsusgsa-s4mrty1wj
LegalEntity:idbc317e9cc1e0ea99b174eaf8368fce5e44146a7cus_sam_exclusionsusgsa-s4mrty6ss
Organization:incorporationDate1994-07-27ext_gleiflei-25340019U0SFT4YC9G79
Company:incorporationDate2002-10-04ext_ru_egrulru-inn-2536020789
Company:incorporationDate2002-10-04permidlei-25340019U0SFT4YC9G79
Organization:incorporationDate1994-07-27us_ofac_sdnofac-40877
Company:incorporationDate1994-07-27ru_cbr_banksru-bik-040507795
Company:innCode2536020789ext_ru_egrulru-inn-2536020789
Company:jurisdictionruext_ru_egrulru-inn-2536020789
Organization:jurisdictionruext_gleiflei-25340019U0SFT4YC9G79
Company:jurisdictionrupermidlei-25340019U0SFT4YC9G79
Company:jurisdictionruru_cbr_banksru-bik-040507795
Company:kppCode253601001ext_ru_egrulru-inn-2536020789
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40877
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2536020789
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340019U0SFT4YC9G79
Company:leiCode25340019U0SFT4YC9G79permidlei-25340019U0SFT4YC9G79
Organization:leiCode25340019U0SFT4YC9G79engus_ofac_sdnofac-40877
Organization:leiCode25340019U0SFT4YC9G79ext_gleiflei-25340019U0SFT4YC9G79
Organization:modifiedAt2024-01-18ext_gleiflei-25340019U0SFT4YC9G79
Organization:modifiedAt2022-12-07engiso9362_bicbic-UNEPRU8V
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРИМОРЬЕ"ext_ru_egrulru-inn-2536020789
Company:nameПАО АКБ "Приморье"rusru_cbr_banksru-bik-040507795
LegalEntity:nameJSCB PRIMORYE BANKengus_sam_exclusionsusgsa-s4mrty1wk
Company:namepublic joint-stock commercial bank "Primorye"engru_cbr_banksru-bik-040507795
Company:nameAKB Primor'ye PAOpermidlei-25340019U0SFT4YC9G79
LegalEntity:nameJSCB PRIMORYE BANKengus_sam_exclusionsusgsa-s4mrty6st
Organization:nameJOINT STOCK COMMERCIAL BANK PRIMORYEus_trade_cslofac-40877
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРИМОРЬЕ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-2536020789
LegalEntity:nameAKB PRIMORYE PAOengus_sam_exclusionsusgsa-s4mrty1wj
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-2536020789
LegalEntity:nameAKB PRIMORYE PAOengus_sam_exclusionsusgsa-s4mrty6ss
LegalEntity:namePJSCB PRIMORYEengus_sam_exclusionsusgsa-s4mrty1wh
Organization:namePJSC BANK PRIMORYEengiso9362_bicbic-UNEPRU8V
Organization:nameакционерный коммерческий банк "Приморье" (публичное акционерное общество)rusext_gleiflei-25340019U0SFT4YC9G79
LegalEntity:nameJOINT STOCK COMMERCIAL BANK PRIMORYEengus_sam_exclusionsusgsa-s4mrpc32t
Company:nameJoint Stock Commercial Bank Primoryeengext_us_ofac_press_releasesofac-pr-59aaf9ce6e771b4a762cd6022b038567976cb137
LegalEntity:namePJSCB PRIMORYEengus_sam_exclusionsusgsa-s4mrty6sr
Company:namePJSCB "Primorye"engru_cbr_banksru-bik-040507795
Organization:nameJoint Stock Commercial bank Primoryeengus_ofac_sdnofac-40877
Company:nameакционерный коммерческий банк "Приморье" (публичное акционерное общество)rusru_cbr_banksru-bik-040507795
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK PRIMORYE)engus_sam_exclusionsusgsa-s4mrty1wh
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK PRIMORYE)engus_sam_exclusionsusgsa-s4mrty6ss
Company:notesDate of assignment of state registration number: 2002-10-04engru_cbr_banksru-bik-040507795
Company:notesДата присвоения государственного регистрационного номера: 2002-10-04rusru_cbr_banksru-bik-040507795
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK PRIMORYE)engus_sam_exclusionsusgsa-s4mrty1wj
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting