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| 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 | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02
Дата присвоения государственного регистрационного номера: 2002-10-04
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-02
Date of assignment of state registration number: 2002-10-04
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty1wk · usgsa-s4mrty6ss · ru-bik-040507795 · NK-Gc6GYQX4bhrur2sDBNy5nD · ua-nabc-company-2681-jscb-primorye-pjsc · NK-gToiKL3aqqhgb6M7xRgs3Z · usgsa-s4mrty1wj · usgsa-s4mrpc32t · NK-8Ejrc4Y7sq5GhgyuZVp4kB · lei-25340019U0SFT4YC9G79 · usgsa-s4mrty1wh · ru-inn-2536020789 · ua-nazk-company-2681 · bic-UNEPRU8V · ofac-40877 · NK-a6HuC8qR2FMAKgGBr9nTVt · usgsa-s4mrty6sr · usgsa-s4mrty6stFor 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 5 | |||
| ООО "РЕДАКЦИЯ ЖУРНАЛА "ФИНАНСЫ ВОСТОКА" | 7.69 | |||
| ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 5 | - | ||
| ООО "ЯКОВ СЕМЕНОВ" | 1.4 | - | ||
| ООО "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 0.5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЗВЕРЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ПАО АКБ "ПРИМОРЬЕ" | - | ||