OFAC UID 40877 · SDN · Entity
JOINT STOCK COMMERCIAL BANK PRIMORYE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- PJSCB PRIMORYE · a.k.a.
- AKB PRIMORYE PAO · a.k.a.
- JSCB PRIMORYE BANK · f.k.a.
Addresses
- UL. Svetlanskaya D. 47 Vladivostok 690990 Russia
Identifiers
- Registration Number: 1022500000566 (Russia)
- Tax ID No.: 2536020789 (Russia)
- Legal Entity Number: 25340019U0SFT4YC9G79
- Target Type: Financial Institution
- Organization Established Date: 27 Jul 1994
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: UNEPRU8V
- Website: https://www.primbank.ru/