OFAC UID 51744 · SDN · Entity

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Partizansky Avenue 44 Vladivostok 690106 Russia

Identifiers

  • Global Intermediary Identification Number: 3U6UFF.99999.SL.643 (Russia)
  • Legal Entity Number: 253400URAPVQ3J1HQG33
  • Registration Number: 1022500001061 (Russia)
  • Tax ID No.: 2539013067 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: PRMTRU8V
  • Website: www.pskb.com