Lists › OFAC SDN › ofac_sdn-40877
JOINT STOCK COMMERCIAL BANK PRIMORYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40877.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMMERCIAL BANK PRIMORYE | primary |
| PJSCB PRIMORYE | alias (strong) |
| AKB PRIMORYE PAO | alias (strong) |
| JSCB PRIMORYE BANK | alias (strong) |
Identifiers
| Registration Number | 1022500000566 | Russia |
| Tax ID No. | 2536020789 | Russia |
| Legal Entity Number | 25340019U0SFT4YC9G79 | |
| SWIFT/BIC | UNEPRU8V |
Details
| Countries |  Russia |
| Addresses | UL. Svetlanskaya D. 47 Vladivostok 690990 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.