Company8 sanctions listsRussia

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Q: Is PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK sanctioned?

Yes, PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK appears on 8 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

Q: What sanctions lists is PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK on?

gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

Q: When was PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK first sanctioned?

First designated on Nov 21, 2024.

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-LKyZSSbZdnDgJvr2ZVrvyn
Registration Number: 1022500001061
First Seen: Nov 21, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

gb_fcdo_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 690106, Приморський край, м. Владивосток, Партизанський проспект, буд. 44; Partizansky Prospekt 44, Vladivostok, Primorsky Krai, 690106, Russia; d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, Russia, 690106; Partizansky Avenue 44, Vladivostok, 690106; Российская Федерация, 690106, Приморский край, г. Владивосток, Партизанский проспект, д. 44

Aliases (12)

Also Known As
PJS SCBP PRIMSOTSBANK
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
Primsotsbank
Публічне акціонерне Товариство "Соціальний комерційний банк Приморʼя "Примсоцбанк"
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
PRIMSOTSBANK
Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Public Joint Stock Company "Social Commercial Bank of Primorye "Primsotsbak"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»
Publichne aktsionerne Tovarystvo "Sotsialnyi komertsiinyi bank Prymoria "Prymsotsbank"
ПРИМСОТСБАНК
ПАО СКБП ПРИМСОЦБАНК

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.