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Company5 sanctions listsRussia

PJSC Prio Vneshtorgbank

First seen Jul 25, 2026 · Last confirmed Sep 18, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
PJSC Prio Vneshtorgbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gKDLPBQrCtG8eNQzbU3h6q
First Seen
Jul 25, 2026
Last Confirmed On List
Sep 18, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-18 · Updates daily

Multi-List Designation

PJSC Prio Vneshtorgbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_journal_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

82/26 Esenina St., Ryazan, RUSSIAN FEDERATION, 390023; 82/26 Esenina St., Ryazan, 390023, Russian Federation; Russian Federation; 82/26 Esenina St., Riazan, 390023, Fédération de Russie

Aliases (6)

Also Known As
PJSC Prio-Vneshtorgbank
Prio-Vneshtorgbank, societate publică pe acțiuni
ПАО Прио Внешторгбанк
Прио-банк
Prio-bank
ПАО Прио-Внешторгбанк

Identification Numbers

TypeNumber
ID Number623401001

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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.