JOINT STOCK COMMERCIAL BANK PRIMORYE

Recorded on 1 list · Entity

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
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

JOINT STOCK COMMERCIAL BANK…JOINT STOCK COMMERCIA…JOINT STOCK COMMERCIA…AKB PRIMORYE PAOJSCB PRIMORYE BANKPJSCB PRIMORYERUSSIA-EO14024UKRAINE-EO13662UL. Svetlanskaya D. 4…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 408772026-07-30U.S. Treasury OFAC

OFAC · entry 40877

list version published 2026-07-30
Recorded nameKind
JOINT STOCK COMMERCIAL BANK PRIMORYEPrimary name
AKB PRIMORYE PAOAlias
JSCB PRIMORYE BANKAlias
PJSCB PRIMORYEAlias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
JOINT STOCK COMMERCIAL BANK PRIMORYE — sanctions list record (OFAC) — Tapewire