Joint Stock Commercial Bank Primorye

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Commercial Bank Primorye (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PJSCB PRIMORYE · aka
AKB PRIMORYE PAO · aka
JSCB PRIMORYE BANK · fka

Addresses on file

UL. Svetlanskaya D. 47, Vladivostok 690990, Russia

OFAC remarks

SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia).