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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PJSCB PRIMORYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/40877
uid: 40877
lastName: JOINT STOCK COMMERCIAL BANK PRIMORYE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[30136]/uid: 30136
idList/id[30136]/idType: Registration Number
idList/id[30136]/idNumber: 1022500000566
idList/id[30136]/idCountry: Russia
idList/id[30137]/uid: 30137
idList/id[30137]/idType: Tax ID No.
idList/id[30137]/idNumber: 2536020789
idList/id[30137]/idCountry: Russia
idList/id[30138]/uid: 30138
idList/id[30138]/idType: Legal Entity Number
idList/id[30138]/idNumber: 25340019U0SFT4YC9G79
idList/id[158408]/uid: 158408
idList/id[158408]/idType: Organization Established Date
idList/id[158408]/idNumber: 27 Jul 1994
idList/id[158410]/uid: 158410
idList/id[158410]/idType: Target Type
idList/id[158410]/idNumber: Financial Institution
idList/id[176920]/uid: 176920
idList/id[176920]/idType: Secondary sanctions risk:
idList/id[176920]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184274]/uid: 184274
idList/id[184274]/idType: Secondary sanctions risk:
idList/id[184274]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[158407]/uid: 158407
idList/id[158407]/idType: SWIFT/BIC
idList/id[158407]/idNumber: UNEPRU8V
idList/id[158409]/uid: 158409
idList/id[158409]/idType: Website
idList/id[158409]/idNumber: https://www.primbank.ru/
akaList/aka[63628]/uid: 63628
akaList/aka[63628]/type: a.k.a.
akaList/aka[63628]/category: strong
akaList/aka[63628]/lastName: PJSCB PRIMORYE
akaList/aka[63629]/uid: 63629
akaList/aka[63629]/type: a.k.a.
akaList/aka[63629]/category: strong
akaList/aka[63629]/lastName: AKB PRIMORYE PAO
akaList/aka[63630]/uid: 63630
akaList/aka[63630]/type: f.k.a.
akaList/aka[63630]/category: strong
akaList/aka[63630]/lastName: JSCB PRIMORYE BANK
addressList/address[60965]/uid: 60965
addressList/address[60965]/address1: UL. Svetlanskaya D. 47
addressList/address[60965]/city: Vladivostok
addressList/address[60965]/postalCode: 690990
addressList/address[60965]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV