UKSL Sanctions designation

PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Entity · designated 15 October 2025

Designation identifiers

UKSL unique ID
RUS3078
OFSI group ID
17183
Designation type
Entity
Date designated
15 October 2025
Last updated
15 October 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction
  • Prohibition on Correspondent banking relationships and processing payments

Official reasons

  • 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 Russian financial services sector.

Addresses

  • Lines: d.44
  • Lines: Partizanski Vladivostok
  • Lines: Primorsky region
  • Lines: VLADIVOSTOK
  • Postcode: 690106
  • Country: Russia

Business registration numbers

  • Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.