Statements: JOINT STOCK COMMERCIAL BANK PRIMORYE

Canonical ID: NK-gToiKL3aqqhgb6M7xRgs3Z · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AKB Primorye PAO	eng	us_ofac_sdn	`ofac-40877`	2023-04-20
`Organization:alias`	PJSCB Primorye	eng	us_ofac_sdn	`ofac-40877`	2023-04-20
`LegalEntity:alias`	AKB PRIMORYE PAO	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-11-02
`LegalEntity:alias`	PJSCB PRIMORYE	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-11-02
`LegalEntity:alias`	JSCB PRIMORYE BANK	eng	us_sam_exclusions	`usgsa-s4mrpc32t`	2024-11-02