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
`Company:id`	37812f9d5c7e9a6467c3981d81a623e0389b6a44		permid	`lei-25340019U0SFT4YC9G79`	2023-11-19
`Company:id`	68f92393a286fc02ac55c66fb0a4885da860d5b8	rus	ru_cbr_banks	`ru-bik-040507795`	2024-12-06
`Organization:id`	087ae1f8ac639dfdc40c37b7cd1252717ffa6d02		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:id`	087ae1f8ac639dfdc40c37b7cd1252717ffa6d02		ext_gleif	`lei-25340019U0SFT4YC9G79`	2024-12-19
`Organization:id`	a0fad65c7b209efc5b5c12b1cf0066e61999d385		us_trade_csl	`ofac-40877`	2024-05-07
`Organization:id`	0f9b48a832bcc7d126cabffc2a05475cd076e4cf	eng	us_ofac_sdn	`ofac-40877`	2023-11-17
`LegalEntity:id`	6671a08413fc53777fdd1f4dc5690d5b201e5f11	eng	us_sam_exclusions	`usgsa-s4mrty1wj`	2024-12-03
`LegalEntity:id`	33f680d08994fbae4ce9545395fdfc5de1608917	eng	us_sam_exclusions	`usgsa-s4mrty6ss`	2024-12-03
`LegalEntity:id`	9d23179963657ba07b5d12c439d002b01bbc8ff1	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-12-03
`LegalEntity:id`	2a140a61b1be520d2a6f8050e968f0718d49d010	eng	us_sam_exclusions	`usgsa-s4mrty1wk`	2024-12-03
`LegalEntity:id`	c546fae9aba78f1b0eb3af689b0479e387a5f49e	eng	us_sam_exclusions	`usgsa-s4mrty6st`	2024-12-03
`LegalEntity:id`	b745bac33d0903d899177872003e10232452456c	eng	us_sam_exclusions	`usgsa-s4mrty1wh`	2024-12-03
`LegalEntity:id`	dba3907be55fe3dc6081cdb1ffcd943a7dc6b6dc	eng	us_sam_exclusions	`usgsa-s4mrty6sr`	2024-12-03