Company11 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 11 sanctions lists: eu_sanctions_map, mc_fund_freezes, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, ch_seco_sanctions, au_dfat_sanctions, be_fod_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn.

Q: What sanctions lists is Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank” on?

eu_sanctions_map, mc_fund_freezes, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, ch_seco_sanctions, au_dfat_sanctions, be_fod_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn

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 Nov 8, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name: Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-WhbsJfyo2iYT2NZ6nrXbvM
Registration Number: 2733
First Seen: Nov 21, 2024
Last Confirmed On List: Nov 8, 2026
Last Updated: Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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 2026-11-08 · Updates daily

Multi-List Designation

Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank” appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions9 lists

eu_sanctions_map
mc_fund_freezes
eu_fsf
ua_nsdc_sanctions
eu_journal_sanctions
ch_seco_sanctions
be_fod_sanctions
us_trade_csl
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

Also Known As
ПАО СКБ Приморья “Примсоцбанк”
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni
Публічне акціонерне Товариство "Соціальний комерційний банк Приморʼя "Примсоцбанк"
PJS SCBP PRIMSOTSBANK
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”
Primsotsbank
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Public Joint Stock Company "Social Commercial Bank of Primorye "Primsotsbak"
PJS SCBP “Primsotsbank”
PJS SCBP "Primsotsbank"
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
PRIMSOTSBANK
Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Publichne aktsionerne Tovarystvo "Sotsialnyi komertsiinyi bank Prymoria "Prymsotsbank"
ПРИМСОТСБАНК
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»
ПАО СКБП ПРИМСОЦБАНК
Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank"

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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.