PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Sanctioned entity

Russia. Named in 17 sanctions listings.

Summary

Financial Institution

Name Public Joint Stock Company Commercial Bank Primorye: Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation

Adresse: 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russie Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 27/07/1994 Numéro d'identification fiscale: 2536020789 KPP: 253601001 Principal établissement: Fédération de Russie Téléphone: +7 (423) 222-12-55; +7 (423) 222-39-21; +7 (95) 292-87-52 Courriel: mail@primbank.ru, zno@primbank.ru Site internet: http://www.primbank.ru

(also JOINT STOCK COMMERCIAL BANK PRIMORYE)

Numéro d'identification fiscale:: 2536020789

Type d'entité: société publique par actions

Adresse: Partizansky Prospekt 44, Vladivostok, Russie Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 04/03/1994 Numéro d'identification fiscale: 2539013067 KPP: 253601001 Principal établissement: Fédération de Russie Téléphone: +7 (423) 242-42-42 Télécopieur: +7 (423) 242-20-7 Courriel: bank@pskb.com

Name PJS SCBP “Primsotsbank”: PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets.

Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation

Fax number published: +7 (423) 242-20-7

Lieu d'enregistrement: Fédération de Russie

PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets.

Date d'enregistrement: 27.7.1994

Legal Entity Number: 25340019U0SFT4YC9G79; OFAC documented name 60556: Joint Stock Commercial bank Primorye

253601001 (regnumber-Registration Number) (KPP)

2539013067 (taxid-Tax identification number) (on 1994-03-04)

ALIAS: {"Alias": "ПАО АКБ \"Приморье\"", "Commentaire": "en russe"}

(also JSCB PRIMORYE BANK, AKB PRIMORYE PAO, PJSCB PRIMORYE, JSCB PRIMORYE BANK, AKB PRIMORYE PAO, PJSCB PRIMORYE)

Public Joint Stock Company Commercial Bank Primorye is a leading financial institution in the Russian Far East

Principal établissement: Fédération de Russie

2536020789 (taxid-Tax identification number) (on 1994-07-27)

Legal Entity Number: 253400URAPVQ3J1HQG33; OFAC documented name 80494: PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

ENTRY INTO FORCE ON 17 March 2025

Principal place of business: Russian Federation

Website: https://www.primbank.ru/

Identification published: number=253601001; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=KPP

(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)

KPP: 253601001

(Date of UN designation: 2026-07-23)

ALIAS: {"Alias": "Публичное Акционерное Общество Акционерный Коммерческий Банк \"Приморье\"", "Commentaire": "en russe"}

Public Joint Stock Company Commercial Bank "Primorye" est un établissement financier de premier plan de l'Extrême-Orient russe. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company Commercial Bank "Primorye" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Partizansky Prospekt 44, Vladivostok, Primorsky Krai, 690106, Russia

Sanctions and listings17

Listed
23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14503.28eur-lex.europa.eu sanctionsmap.eu
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 40877treasury.gov ofac.treasury.gov
Listed
21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51744treasury.gov ofac.treasury.gov
Listed
23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14472.94eur-lex.europa.eu sanctionsmap.eu
Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
Public Joint Stock Company Commercial Bank "Primorye" est un établissement financier de premier plan de l'Extrême-Orient russe. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company Commercial Bank "Primorye" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie,qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
geldefonds.gouv.mc
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.au dfat.gov.au
Listed
4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 90333seco.admin.ch seco.admin.ch
Listed
23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Public Joint Stock Company Commercial Bank "Primorye" est un établissement financier de premier plan de l'Extrême-Orient russe. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company Commercial Bank "Primorye" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
15 Oct 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction
PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Programme GB-RUSReference RUS3078Reference 17183Last updated 15 Oct 2025gov.uk gov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
PJS SCBP "Primsotsbank" est une grande banque régionale russe ayant son siège à Vladivostok. Elle compte parmi les cinquante premières banques russes en termes d'actifs. PJS SCBP "Primsotsbank" a signé un accord avec la Banque centrale de Russie pour participer au projet pilote de rouble numérique. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJS SCBP "Primsotsbank" est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
geldefonds.gouv.mc

Identifiers21

Identifier	Number	Issued by
ID number	3U6UFF.99999.SL.643
ID number	1022500000566
ID number	2539013067
ID number	2536020789
ID number	1022500001061
INN code	2539013067
LEI	25340019U0SFT4YC9G79
LEI	253400URAPVQ3J1HQG33
Registration number	1022500000566
Registration number	253601001
Registration number	2733
Registration number	1022500001061
SWIFT / BIC	PRMTRU8V
SWIFT / BIC	UNEPRU8V
Tax number	2539013067
Tax number	2536020789
Registration number	1022500000566	Russia
Registration number	1022500001061	Russia
Tax ID no	2539013067	Russia
Global intermediary identification number	3U6UFF.99999.SL.643	Russia
Tax ID no	2536020789	Russia

Other names33

Also known as32

PJSCB PrimoryeПРИМСОТСБАНКPublic Joint-Stock Social Commercial Bank of Primorye "Primsotsbank"ПАО АКБ "Приморье"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»PRIMSOTSBANKPJSC AKB "Primorye"Публичное Акционерное Общество Акционерный Коммерческий Банк "Приморье"AKB Primorye PAOBanca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniПАО СКБП ПРИМСОЦБАНКПАО СКБ Приморья “Примсоцбанк”PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKPublic Joint Stock Company Commercial Bank PrimoryeПубличное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”Public Joint Stock Company Commercial Bank "Primorye"PJS SCBP "Primsotsbank"PJS SCBP “Primsotsbank”

Show 14 more

Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”Public Joint Stock Social Commercial Bank of Primorye PrimsotsbankPJSC AKB “Primorye”AKB PRIMORYE PAOPublic Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”ПАО АКБ ПриморьеJoint Stock Commercial bank PrimoryePJSC AKB PrimoryeПАО АКБ “Приморье”Public Joint Stock Company Commercial Bank “Primorye”PJSCB PRIMORYEPrimsotsbankJSCB PRIMORYE BANKPJS SCBP PRIMSOTSBANK

Previously known as1

Names the source records this subject as having used before.

JSCB Primorye Bank

Addresses7

Partizansky Avenue 44, Vladivostok, 690106
Partizansky Prospekt 44, Vladivostok, RUSSIAN FEDERATION
UL. Svetlanskaya D. 47, Vladivostok, 690990
47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russie
d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, Russia, 690106
47 Svetlanskaya St., Vladivostok, RUSSIAN FEDERATION, 690091
Partizansky Prospekt 44, Vladivostok, Primorsky Krai, 690106, Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.