Search OpenSanctions

Advanced

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NamePJS SCBP "Primsotsbank" · PRIMSOTSBANK · PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK · Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" · SKB Primsotsbank PAO · 3 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount203200008[sources]
BIK040507803[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN2539013067[sources]
LEI253400URAPVQ3J1HQG33[sources]
OGRN1022500001061[sources]
PermID5000071961[sources]
Phone+74232424242[sources]
Registration number1022500001061 · 2733[sources]
Reuters Instrument CodePRBNI.RTS^E17[sources]
Stock ticker symbolprbn[sources]
SWIFT/BICPRMTRU8V[sources]
Tax Number2539013067[sources]
Websitewww.pskb.com · www.pskb.com[sources]
StatusACTIVE · Active · License code: 3, date: 2015-08-21 · Код лицензии: 3, дата: 2015-08-21 · норм.[sources]
Address44, Partizanskiy Avenue, Vladivostok, RU-PRI, 690106 · 690106 Приморский край г.Владивосток Партизанский проспект, 44 · PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 RUSSIAN FEDERATION · PARTIZANSKIJ PROSPECT 44 VLADIVOSTOK 690106 VLADIVOSTOK RUSSIAN FEDERATION · Partizanskiy Pr-T, D. 44, VLADIVOSTOK, PRIMORSKIY KRAY, 690106, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-11-04

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-04

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry590

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

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:

Legal Entity Identifier (LEI) Reference Data215,116

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

External dataset · GLEIF · non-official source

PermID Open Data2,981

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

Source data IDs: lei-253400URAPVQ3J1HQG33 · bic-PRMTRU8V · NK-55tUHmhWrn2HnAA6xVTT3A · ru-inn-2539013067 · ofac-51744 · ru-bik-040507803

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting