Lists › OFAC SDN › ofac_sdn-51828
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51828.
Programs
Names and aliases
| PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY | primary |
| PRIMTERKOMBANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400TD5K0GYG98VH27 | |
| Registration Number | 1022500001325 | Russia |
| Tax ID No. | 2540015598 | Russia |
| SWIFT/BIC | PTCBRU8V |
Details
| Countries |  Russia |
| Addresses | Ul. Semenovskaya D. 6G Vladivostok 690091 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.