Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB PRIMORYE PAO · AKB Primor'ye PAO · JOINT STOCK COMMERCIAL BANK PRIMORYE · JSCB PRIMORYE BANK · Joint Stock Commercial bank Primorye · | [sources] | |||
Other name | AKB PRIMORYE PAO · AKB Primorye PAO · JOINT STOCK COMMERCIAL BANK PRIMORYE · JSCB PRIMORYE BANK · PJSCB PRIMORYE · | [sources] | |||
Incorporation date | · | [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 · HGRYQZG1QX61 · HGT2SATCMMK9 · HGVDNVEGN4Q3 · | [sources] | |||
Reuters Instrument Code | PRMB.MM | [sources] | |||
Stock ticker symbol | PRMB | [sources] | |||
SWIFT/BIC | UNEPRU8V | [sources] | |||
Tax Number | 2536020789 | [sources] | |||
Unique Entity ID | HGRYQZG1QX61 · HGT2SATCMMK9 · HGVDNVEGN4Q3 · Y9B3C7A8Y4G4 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-bik-040507795
· NK-a6HuC8qR2FMAKgGBr9nTVt
· usgsa-s4mrty6sr
· lei-25340019U0SFT4YC9G79
· usgsa-s4mrty1wk
· NK-8Ejrc4Y7sq5GhgyuZVp4kB
· ua-nabc-company-2681-jscb-primorye-pjsc
· ua-nazk-company-2681
· usgsa-s4mrty1wj
· usgsa-s4mrpc32t
· usgsa-s4mrty6ss
· usgsa-s4mrty1wh
· NK-Gc6GYQX4bhrur2sDBNy5nD
· usgsa-s4mrty6st
· NK-gToiKL3aqqhgb6M7xRgs3Z
· bic-UNEPRU8V
· ofac-40877
· ru-inn-2536020789
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
UL. Svetlanskaya D. 47, 690990 Vladivostok | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ПАО АКБ "ПРИМОРЬЕ" | - |