Entity record
PJSC AKB PrimoryeOrganization
PJSC AKB Primorye appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье” (Cyrl)
- ПАО АКБ Приморье (Cyrl)
- Public Joint Stock Company Commercial Bank Primorye
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU listing describes the bank as a leading financial institution in the Russian Far East.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records PJSC AKB Primorye (Публичное Акционерное Общество Акционерный Коммерческий Банк «Приморье»), address 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091; Tax ID 2536020789; KPP 253601001.
Status changes
Also independently designated by US OFAC (SDN List, programs RUSSIA-EO14024 and UKRAINE-EO13662) as 'Joint Stock Commercial Bank Primorye', matching Tax ID 2536020789 exactly; the OFAC record additionally carries Registration Number 1022500000566, LEI 25340019U0SFT4YC9G79, SWIFT/BIC UNEPRU8V, and an organisation-established date of 27 Jul 1994.
Key properties
Addresses
47 Svetlanskaya St.,, Vladivostok, Primorsky Krai,, 690091, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Primsotsbank (Public Joint-Stock Social Commercial Bank of Primorye)Separately listed entityRU
Also recorded as: ПАО СКБ Приморья «Примсоцбанк» · PJS SCBP Primsotsbank
A separate Russian Far East regional bank trading as 'Primsotsbank' (Social Commercial Bank of Primorye), independently sanctioned by the EU, UK and US.
Why the mix-up: Both banks are headquartered in Primorsky Krai and carry 'Primorye' in their full legal name, risking confusion between AKB Primorye and Primsotsbank on a name-only screen.
How to tell them apart:- Different Russian TIN: 2539013067 (Primsotsbank) vs 2536020789 (AKB Primorye)
- Different KPP: 254001001 (Primsotsbank) vs 253601001 (AKB Primorye)
- Distinct trading brand 'Primsotsbank' vs 'AKB Primorye'
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
PJSC AKB Primorye. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pjsc-akb-primorye-nk52efa28b/
Machine-readable export (FTM + lineage): /data/entities/52.json (record key nk52efa28b)