Public Joint-stock Company Social Commercial Bank of Primorye Primsotsbank
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
Compliance Profile
"Compliance Notice: Public Joint-stock Company Social Commercial Bank of Primorye Primsotsbank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint-stock Company Social Commercial Bank of Primorye Primsotsbank |
| Cyrillic Alias | Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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