Keep updated
Get in touch
Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UL. Svetlanskaya D. 47, 690990 Vladivostok | eng | us_ofac_sdn | ofac-40877 | |||
Organization:addressEntity | addr-0befde4e3c8ad442ca7abfea394f9c3f0c2520fb | eng | us_ofac_sdn | ofac-40877 | |||
Organization:alias | PJSCB Primorye | eng | us_ofac_sdn | ofac-40877 | |||
Organization:alias | AKB Primorye PAO | eng | us_ofac_sdn | ofac-40877 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40877 | |||
Organization:id | 6519f530b86fb1d31ccff0f711ec468330c87b32 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:incorporationDate | 1994-07-27 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40877 | |||
Organization:leiCode | 25340019U0SFT4YC9G79 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:name | Joint Stock Commercial bank Primorye | eng | us_ofac_sdn | ofac-40877 | |||
Organization:previousName | JSCB Primorye Bank | eng | us_ofac_sdn | ofac-40877 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40877 | |||
Organization:registrationNumber | 1022500000566 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40877 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:swiftBic | UNEPRU8V | eng | us_ofac_sdn | ofac-40877 | |||
Organization:taxNumber | 2536020789 | eng | us_ofac_sdn | ofac-40877 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40877 | |||
Organization:website | https://www.primbank.ru/ | eng | us_ofac_sdn | ofac-40877 | |||