Entity record
PJS SCBP PRIMSOTSBANKOrganization
PJS SCBP PRIMSOTSBANK appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ПАО СКБП ПРИМСОЦБАНК (Cyrl)
- PRIMSOTSBANK
- ПРИМСОТСБАНК (Cyrl)
- PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3078 — PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. (official source)
Key properties
- Registration
- (1) Russian TIN 2539013067 (2) Russia KPP – 254001001 (3) Central Bank Licence - 2733
Identifiers
- Business Registration Number
- (1) Russian TIN 2539013067 (2) Russia KPP – 254001001 (3) Central Bank Licence - 2733
Addresses
d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, 690106, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PJS SCBP PRIMSOTSBANK. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pjs-scbp-primsotsbank-nkbe54e8db/
Machine-readable export (FTM + lineage): /organizations/pjs-scbp-primsotsbank-nkbe54e8db/entity.json