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PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

Bank · Sanctioned entity

PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Primorsky territorial commercial bank · (Society with limited liability)" "Primtercombank" · PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY · PRIMTERCOMBANK OOO · ООО "Примтеркомбанк" · 2 more...				[sources]
Other name	Primterkombank				[sources]
Incorporation date	1991-12-06				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	346000000				[sources]
BIK	040507717				[sources]
Classification	Базовая 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]
LEI	253400TD5K0GYG98VH27				[sources]
OGRN	`1022500001325`				[sources]
Phone	8 (423) 222-15-37 · 8 (423) 226-98-31				[sources]
Registration number	`1022500001325` · `21`				[sources]
SWIFT/BIC	`PTCBRU8V`				[sources]
Tax Number	`2540015598`				[sources]
Website	www.ptkb.ru				[sources]
Status	License code: 256, date: 2018-10-11 · Код лицензии: 256, дата: 2018-10-11 · норм.				[sources]
Address	690091, Приморский край, г. Владивосток, ул.Семеновская, д.6г · SEMENOVSKAYA 6G VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION · SEMENOVSKAYA 6G VLADIVOSTOK,PRIMORYE TERRITORY 690091 RUSSIAN FEDERATION · Ul. Semenovskaya D. 6G, 690091 Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Semenovskaya D. 6G, 690091 Vladivostok	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,982

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

Source data IDs: ofac-51828 · bic-PTCBRU8V · ru-bik-040507717 · ru-inn-2540015598

For experts: raw data explorer

Factsheet Descriptions Data sources

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