Joint Stock Commercial Bank Primorye

Active exclusionSpecial Entity Designation

Joint Stock Commercial Bank Primorye has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: Y9B3C7A8Y4G4
Physical address: UL SVETLANSKAYA D 47, VLADIVOSTOK, 69099
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also JSCB PRIMORYE BANK, AKB PRIMORYE PAO, PJSCB PRIMORYE, JSCB PRIMORYE BANK, AKB PRIMORYE PAO, PJSCB PRIMORYE)

Agency comments

Redacted for Security Reasons