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Company7 sanctions listsRussia

Joint Stock Commercial bank Primorye

First seen Apr 20, 2023 · Last confirmed Sep 20, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joint Stock Commercial bank Primorye
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-oXhc2gQir8S9JNB7wJMyb4
Registration Number
1022500000566
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 20, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-20 · Updates daily

Multi-List Designation

Joint Stock Commercial bank Primorye appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Commercial bank Primorye, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • us_trade_csl
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

UL. Svetlanskaya D. 47, Vladivostok, 690990; 47 Svetlanskaya St., Vladivostok, RUSSIAN FEDERATION, 690091; Russian Federation; 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russie; 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russia

Aliases (13)

Also Known As
ПАО АКБ Приморье
Public Joint Stock Company Commercial Bank “Primorye”
Public Joint Stock Company Commercial Bank Primorye
PJSC AKB Primorye
Public Joint Stock Company Commercial Bank "Primorye"
Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”
PJSC AKB "Primorye"
ПАО АКБ “Приморье”
PJSC AKB “Primorye”
AKB Primorye PAO
ПАО АКБ "Приморье"
PJSCB Primorye
Публичное Акционерное Общество Акционерный Коммерческий Банк "Приморье"

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.

JOINT STOCK COMMERCIAL BANK PRIMORYECSL
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.