OFAC UID 51828 · SDN · Entity

PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

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

Also known as

  • PRIMTERKOMBANK · a.k.a.

Addresses

  • Ul. Semenovskaya D. 6G Vladivostok 690091 Russia

Identifiers

  • Legal Entity Number: 253400TD5K0GYG98VH27
  • Registration Number: 1022500001325 (Russia)
  • Tax ID No.: 2540015598 (Russia)
  • SWIFT/BIC: PTCBRU8V
  • Website: www.ptkb.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution