Active SanctionorganizationID: NK-HH9dqevbL7gJ7nLseZqzXE
Primorsky Territorial Commercial Bank Society with Limited Liability
Приморскы Территорял Коммерсял Банк Сосиеты Вит Лябилитий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Primorsky Territorial Commercial Bank Society with Limited Liability is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Primorsky Territorial Commercial Bank Society with Limited Liability |
| Cyrillic Alias | Приморскы Территорял Коммерсял Банк Сосиеты Вит Лябилитий |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Татарстанский деревообрабатывающий комбинат"
Joint Stock Company Sevastopolsky Morskoy Bank
Акционерное общество "Севастопольский Морской банк"
Public Joint-stock Company Commercial Bank 'Sputnik'
Публик Ёинт-стокк Коммерсял Банк 'Спутник'
Limited Liability Company Investment Decisions 5
Общество С Ограниченной Ответственностью Инвестиционные Решения 5
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