Statements: PJSCB PRIMORYE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2025-12-29
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1wk`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6sr`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1wj`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1wh`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6ss`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6st`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc32t`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6sr`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc32t`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6ss`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6st`	2024-11-02
`LegalEntity:id`	212e9c625aa15d7cb2682901a02a8d11d5ec39a2		us_sam_exclusions	`usgsa-s4mrty6sr`	2026-01-06
`LegalEntity:id`	83e1cf62c98f6334617f79a4f8b6ee198cae63b9		us_sam_exclusions	`usgsa-s4mrty1wj`	2026-01-06
`LegalEntity:id`	bc317e9cc1e0ea99b174eaf8368fce5e44146a7c		us_sam_exclusions	`usgsa-s4mrty6ss`	2026-01-06
`LegalEntity:id`	36d5394b11451669940ec464c5ec4d5ce099741f		us_sam_exclusions	`usgsa-s4mrpc32t`	2026-01-06
`LegalEntity:id`	f9d3a6bd513a63b27236c91dfe52bcb433fde8cb		us_sam_exclusions	`usgsa-s4mrty1wk`	2026-01-06
`LegalEntity:id`	f28efd774381f94ea2f70c0366e9b199690c5d6d		us_sam_exclusions	`usgsa-s4mrty6st`	2026-01-06
`LegalEntity:id`	0f8317b69c189970a5295b46bcb2dcb0e247e35c		us_sam_exclusions	`usgsa-s4mrty1wh`	2026-01-06
`LegalEntity:name`	JSCB PRIMORYE BANK	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2024-11-02
`LegalEntity:name`	JSCB PRIMORYE BANK	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2024-11-02
`LegalEntity:name`	AKB PRIMORYE PAO	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2024-11-02
`LegalEntity:name`	AKB PRIMORYE PAO	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK PRIMORYE	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-06-14
`LegalEntity:name`	PJSCB PRIMORYE	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2024-11-02
`LegalEntity:name`	PJSCB PRIMORYE	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK PRIMORYE)	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1wh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6st`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1wk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6ss`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1wj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6sr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc32t`	2025-12-29
`LegalEntity:uniqueEntityId`	HGT2SATCMMK9	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2024-12-03
`LegalEntity:uniqueEntityId`	HGRYQZG1QX61	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2024-12-03
`LegalEntity:uniqueEntityId`	HGVDNVEGN4Q3	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2024-12-03
`LegalEntity:uniqueEntityId`	HGRYQZG1QX61	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2024-12-03
`LegalEntity:uniqueEntityId`	HGVDNVEGN4Q3	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2024-12-03
`LegalEntity:uniqueEntityId`	Y9B3C7A8Y4G4	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-12-03
`LegalEntity:uniqueEntityId`	HGT2SATCMMK9	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2024-12-03

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