Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Banca Comercială Socială «…Banca Comercială Soc…Banca Comercială Soc…PJS SCBP “Primsotsban…Public Joint-Stock So…ПАО СКБ Приморья “При…Публичное Акционерное…UKRPartizansky Prospekt …
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1831732026-07-31European Commission

EU · entry 183173

list version published 2026-07-31
Recorded nameKind
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniPrimary name
PJS SCBP “Primsotsbank”Alias
Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”Alias
ПАО СКБ Приморья “Примсоцбанк”Alias
Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”Alias
Programmes

UKR

Addresses recorded
  • Partizansky Prospekt 44, Vladivostok, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Partizansky Prospekt 44, Vladivostok, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni — sanctions list record (EU) — Tapewire