PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

CompanyReg. 1022500001061Last read from source 26 Oct 2026

4 listings in force4 authoritiesOwnership not readOfficers not readRU
Sign in to watchOpen networkEvidence fileExport JSONSearch related
4
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
22
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: EU, Australia DFAT, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions4 active

  • UK OFSIActive

    Russia

    Designated 15 Oct 2025 · UK Sanctions List (FCDO)

  • EUActive

    UKR

    Designated 23 Jul 2026 · EU Consolidated Sanctions List

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Feb 2026 · Australia DFAT Consolidated List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Also known as
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK · PJS SCBP PRIMSOTSBANK · PRIMSOTSBANK · PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK +9
Jurisdiction
RU
Registration number
1022500001061
Address
Partizansky Prospekt 44, Vladivostok
Website
www.pskb.com ↗
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: ПРИМСОТСБАНК

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Alias recorded: ПАО СКБП ПРИМСОЦБАНК

    13 Sept 2026 · UK Sanctions List (FCDO)

  3. Alias recorded: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»

    13 Sept 2026 · UK Sanctions List (FCDO)

  4. Sanction listed: EU — UKR

    3 Aug 2026 · EU Consolidated Sanctions List

  5. Identifier recorded: REG_NUMBER 253601001

    3 Aug 2026 · EU Consolidated Sanctions List

  6. Alias recorded: PJS SCBP “Primsotsbank”

    3 Aug 2026 · EU Consolidated Sanctions List

Recent timeline

  1. 15 Oct 2025First designation on fileAustralia DFAT
  2. 26 Oct 2026Last read from source