Statements: PJSCB PRIMORYE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK PRIMORYE)engus_sam_exclusionsusgsa-s4mrty1wh
Company:ogrnCode1022500000566ext_ru_egrulru-inn-2536020789
Company:ogrnCode1022500000566rusru_cbr_banksru-bik-040507795
Company:permId4297753251permidlei-25340019U0SFT4YC9G79
Company:phone22-55-87rusru_cbr_banksru-bik-040507795
Company:phone+74232221255permidlei-25340019U0SFT4YC9G79
Company:phone+74232400300rusru_cbr_banksru-bik-040507795
Company:phone22-12-55rusru_cbr_banksru-bik-040507795
Organization:previousNameJSCB Primorye Bankengus_ofac_sdnofac-40877
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40877
Organization:registrationNumber1022500000566engus_ofac_sdnofac-40877
Company:registrationNumber3001rusru_cbr_banksru-bik-040507795
Organization:registrationNumber1022500000566ext_gleiflei-25340019U0SFT4YC9G79
Company:ricCodePRMB.MMpermidlei-25340019U0SFT4YC9G79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40877engus_ofac_sdnofac-40877
Company:sourceUrl https://permid.org/1-4297753251permidlei-25340019U0SFT4YC9G79
Company:statusнорм.rusru_cbr_banksru-bik-040507795
Company:statusКод лицензии: 259, дата: 2021-05-28rusru_cbr_banksru-bik-040507795
Company:statusLicense code: 259, date: 2021-05-28engru_cbr_banksru-bik-040507795
Company:statusActivepermidlei-25340019U0SFT4YC9G79
Organization:swiftBicUNEPRU8Vengus_ofac_sdnofac-40877
Organization:swiftBicUNEPRU8Vext_gleiflei-25340019U0SFT4YC9G79
Organization:swiftBicUNEPRU8Vengiso9362_bicbic-UNEPRU8V
Organization:taxNumber2536020789engus_ofac_sdnofac-40877
Company:tickerPRMBpermidlei-25340019U0SFT4YC9G79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6sr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ss
Organization:topicssanctionengus_ofac_sdnofac-40877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wh
Organization:topicssanctionus_trade_cslofac-40877
Company:topicscorp.publicpermidlei-25340019U0SFT4YC9G79
Company:topicsfin.bankrusru_cbr_banksru-bik-040507795
Organization:topicsfin.bankengiso9362_bicbic-UNEPRU8V
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6st
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wk
LegalEntity:uniqueEntityIdHGRYQZG1QX61engus_sam_exclusionsusgsa-s4mrty1wh
LegalEntity:uniqueEntityIdHGT2SATCMMK9engus_sam_exclusionsusgsa-s4mrty6ss
LegalEntity:uniqueEntityIdHGVDNVEGN4Q3engus_sam_exclusionsusgsa-s4mrty1wk
LegalEntity:uniqueEntityIdHGVDNVEGN4Q3engus_sam_exclusionsusgsa-s4mrty6st
LegalEntity:uniqueEntityIdY9B3C7A8Y4G4engus_sam_exclusionsusgsa-s4mrpc32t
LegalEntity:uniqueEntityIdHGRYQZG1QX61engus_sam_exclusionsusgsa-s4mrty6sr
LegalEntity:uniqueEntityIdHGT2SATCMMK9engus_sam_exclusionsusgsa-s4mrty1wj
Company:website https://www.primbank.ru/permidlei-25340019U0SFT4YC9G79
Organization:website https://www.primbank.ru/engus_ofac_sdnofac-40877
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