Statements: JOINT STOCK COMMERCIAL BANK PRIMORYE

Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UL. Svetlanskaya D. 47, 690990 Vladivostok	eng	us_ofac_sdn	`ofac-40877`	2023-11-17
`Company:address`	Ul. Svetlanskaya, 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia		permid	`lei-25340019U0SFT4YC9G79`	2023-11-19
`Company:address`	Svetlanskaya Ulitsa, Dom 47, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia		permid	`lei-25340019U0SFT4YC9G79`	2023-11-19
`Company:address`	690091, Приморский край, г.Владивосток, ул.Светланская, 47	rus	ru_cbr_banks	`ru-bik-040507795`	2024-11-13
`Organization:address`	улица Светланская, дом 47, Владивосток, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:address`	47, Svetlanskaya Street, Vladivostok, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:address`	УЛИЦА СВЕТЛАНСКАЯ, ДОМ 47, Владивосток, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:address`	улица Светланская, дом 47, Владивосток, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:address`	47, Svetlanskaya Street, Vladivostok, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:address`	УЛИЦА СВЕТЛАНСКАЯ, ДОМ 47, Владивосток, RU-PRI, 690091		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2024-11-02
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2024-11-02
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-06-14
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2024-11-02
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2024-11-02
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2024-11-02
`LegalEntity:address`	UL. SVETLANSKAYA D. 47, VLADIVOSTOK, RUS, 690990	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2024-11-02

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