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Primorsky Territorial Commercial Bank Society With Limited Liability

On the SDN listEntityRUSSIA-EO14024

Primorsky Territorial Commercial Bank Society With Limited Liability (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • PRIMTERKOMBANK · aka

Addresses on file

  • Ul. Semenovskaya D. 6G, Vladivostok 690091, Russia

OFAC remarks

SWIFT/BIC PTCBRU8V; Website www.ptkb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2540015598 (Russia); Legal Entity Number 253400TD5K0GYG98VH27; Registration Number 1022500001325 (Russia).