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JOINT STOCK COMMERCIAL BANK PRIMORYE

Public listed company · Bank · Sanctioned entity

JOINT STOCK COMMERCIAL BANK PRIMORYE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Primor'ye PAO · JOINT STOCK COMMERCIAL BANK PRIMORYE · Joint Stock Commercial bank Primorye · PJSC BANK PRIMORYE · PJSCB "Primorye" · 8 more...				[sources]
Other name	AKB PRIMORYE PAO · AKB Primorye PAO · JSCB PRIMORYE BANK · PJSCB PRIMORYE · PJSCB Primorye				[sources]
Incorporation date	1994-07-27 · 2002-10-04				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	250000000				[sources]
BIK	040507795				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`2536020789`				[sources]
KPP	`253601001`				[sources]
LEI	25340019U0SFT4YC9G79				[sources]
OGRN	`1022500000566`				[sources]
PermID	`4297753251`				[sources]
Phone	+74232221255 · +74232400300 · 22-12-55 · 22-55-87				[sources]
Previous name	JSCB Primorye Bank				[sources]
Registration number	`1022500000566` · `3001` · `Y9B3C7A8Y4G4`				[sources]
Reuters Instrument Code	`PRMB.MM`				[sources]
Stock ticker symbol	`PRMB`				[sources]
SWIFT/BIC	`UNEPRU8V`				[sources]
Tax Number	`2536020789`				[sources]
Website	www.primbank.ru · www.primbank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2021-05-28 · Код лицензии: 259, дата: 2021-05-28 · норм.				[sources]
Address	47, Svetlanskaya Street, Vladivostok, RU-PRI, 690091 · 690091, Приморский край, г.Владивосток, ул.Светланская, 47 · SVETLANSKAYA STREET 47 VLADIVOSTOK 690091 RUSSIAN FEDERATION · SVETLANSKAYA UL. 47 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION · Svetlanskaya Ulitsa, Dom 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Svetlanskaya D. 47, 690990 Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	5	2007-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА"	7.69	2015-12-10	2019-05-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	0.5	2007-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	5	2011-02-18	2015-07-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКОВ СЕМЕНОВ"	1.4	2014-09-17	-

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ПАО АКБ "ПРИМОРЬЕ"	2021-08-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-UNEPRU8V · ru-inn-2536020789 · usgsa-s4mrpc32t · NK-Gc6GYQX4bhrur2sDBNy5nD · ofac-40877 · ua-nazk-company-2681 · lei-25340019U0SFT4YC9G79 · ru-bik-040507795 · ua-nabc-company-2681-jscb-primorye-pjsc

For experts: raw data explorer

Factsheet Data sources

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