Lists › OFAC SDN › ofac_sdn-51744
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51744.
Programs
Names and aliases
| PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | primary |
Identifiers
| Legal Entity Number | 253400URAPVQ3J1HQG33 | |
| Registration Number | 1022500001061 | Russia |
| Tax ID No. | 2539013067 | Russia |
| SWIFT/BIC | PRMTRU8V |
Details
| Countries |  Russia |
| Addresses | Partizansky Avenue 44 Vladivostok 690106 Russia |
Same name on other lists
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni (eu_fsf)
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.