First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
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 2026-09-24 · Updates daily
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.
d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, Russia, 690106; Partizansky Avenue 44, Vladivostok, 690106; Partizansky Prospekt 44, Vladivostok, RUSSIAN FEDERATION; Российская Федерация, 690106, Приморский край, г. Владивосток, Партизанский проспект, д. 44; Російська Федерація, 690106, Приморський край, м. Владивосток, Партизанський проспект, буд. 44; Partizansky Prospekt 44, Vladivostok, Russia; Russian Federation; Partizansky Prospekt 44, Vladivostok, Primorsky Krai, 690106, Russia
| Also Known As |
|---|
| Primsotsbank |
| Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк” |
| Публічне акціонерне Товариство "Соціальний комерційний банк Приморʼя "Примсоцбанк" |
| ПАО СКБ Приморья “Примсоцбанк” |
| Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni |
| PJS SCBP "Primsotsbank" |
| PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK |
| Public Joint Stock Social Commercial Bank of Primorye Primsotsbank |
| PJS SCBP PRIMSOTSBANK |
| Public Joint Stock Company "Social Commercial Bank of Primorye "Primsotsbak" |
| PJS SCBP “Primsotsbank” |
| PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK |
| Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк" |
| PRIMSOTSBANK |
| ПАО СКБП ПРИМСОЦБАНК |
| Publichne aktsionerne Tovarystvo "Sotsialnyi komertsiinyi bank Prymoria "Prymsotsbank" |
| Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" |
| ПРИМСОТСБАНК |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» |
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Join the WaitlistThis 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.
