Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank

Sanctioned
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Last update: 03/06/2026
Company name: Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank
Name original: пао скбп примсоцбанк, примсотсбанк, публичное акционерное общество социальный коммерческий банк приморья «примсоцбанк»
Other names: Pjs Scbp Primsotsbank, Primsotsbank, Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank
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Sanctions

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- PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russi
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank have any sanctions?

Yes, Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint-Stock Company Social Commercial Bank Of Primorye Primsotsbank:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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