SDN list · entry 51744
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Yes. PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51744, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | 3U6UFF.99999.SL.643 | Russia |
| Legal Entity Number | 253400URAPVQ3J1HQG33 | not published |
| Registration Number | 1022500001061 | Russia |
| Tax ID No. | 2539013067 | Russia |
Details published by OFAC
| Address | Partizansky Avenue 44, Vladivostok, 690106, Russia |
|---|---|
| Target Type | Financial Institution |
| Website | www.pskb.com |
| SWIFT/BIC | PRMTRU8V |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)