OFAC SDNCriticalEntity

JOINT STOCK COMMERCIAL BANK PRIMORYE

🇷🇺RussiaCovered Nation40877

FEOC Flagged

JOINT STOCK COMMERCIAL BANK PRIMORYE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMMERCIAL BANK PRIMORYECovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMMERCIAL BANK PRIMORYE#40877

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMMERCIAL BANK PRIMORYECovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PJSCB PRIMORYEAKB PRIMORYE PAOJSCB PRIMORYE BANK

Known addresses

UL. Svetlanskaya D. 47, Vladivostok 690990, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40877",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40877",
  "entity_name": "JOINT STOCK COMMERCIAL BANK PRIMORYE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PJSCB PRIMORYE",
    "AKB PRIMORYE PAO",
    "JSCB PRIMORYE BANK"
  ],
  "addresses": [
    "UL. Svetlanskaya D. 47, Vladivostok 690990, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40877",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMMERCIAL BANK PRIMORYE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.