Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK PRIMORYE) | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
Company:ogrnCode | 1022500000566 | ext_ru_egrul | ru-inn-2536020789 | ||||
Company:ogrnCode | 1022500000566 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:permId | 4297753251 | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:phone | 22-55-87 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:phone | +74232221255 | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:phone | +74232400300 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:phone | 22-12-55 | rus | ru_cbr_banks | ru-bik-040507795 | |||
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 | |||
Company:registrationNumber | 3001 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:registrationNumber | 1022500000566 | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Company:ricCode | PRMB.MM | permid | lei-25340019U0SFT4YC9G79 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40877 | eng | us_ofac_sdn | ofac-40877 | |||
Company:sourceUrl | https://permid.org/1-4297753251 | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:status | Код лицензии: 259, дата: 2021-05-28 | rus | ru_cbr_banks | ru-bik-040507795 | |||
Company:status | License code: 259, date: 2021-05-28 | eng | ru_cbr_banks | ru-bik-040507795 | |||
Company:status | Active | permid | lei-25340019U0SFT4YC9G79 | ||||
Organization:swiftBic | UNEPRU8V | eng | us_ofac_sdn | ofac-40877 | |||
Organization:swiftBic | UNEPRU8V | ext_gleif | lei-25340019U0SFT4YC9G79 | ||||
Organization:swiftBic | UNEPRU8V | eng | iso9362_bic | bic-UNEPRU8V | |||
Organization:taxNumber | 2536020789 | eng | us_ofac_sdn | ofac-40877 | |||
Company:ticker | PRMB | permid | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40877 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
Organization:topics | sanction | us_trade_csl | ofac-40877 | ||||
Company:topics | corp.public | permid | lei-25340019U0SFT4YC9G79 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UNEPRU8V | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:uniqueEntityId | HGRYQZG1QX61 | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:uniqueEntityId | HGT2SATCMMK9 | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:uniqueEntityId | HGVDNVEGN4Q3 | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:uniqueEntityId | HGVDNVEGN4Q3 | eng | us_sam_exclusions | usgsa-s4mrty6st | |||
LegalEntity:uniqueEntityId | Y9B3C7A8Y4G4 | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:uniqueEntityId | HGRYQZG1QX61 | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
LegalEntity:uniqueEntityId | HGT2SATCMMK9 | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
Company:website | https://www.primbank.ru/ | permid | lei-25340019U0SFT4YC9G79 | ||||
Organization:website | https://www.primbank.ru/ | eng | us_ofac_sdn | ofac-40877 | |||