KnowSanctions
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P

Prio-bank

Sanctioned
ПАО Прио Внешторгбанк
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14702.47
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Prio-Vneshtorgbank, societate publică pe acțiuniAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Prio-bankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Прио-банкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC Prio VneshtorgbankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО Прио ВнешторгбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 623401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    368309d6d1b632fb4954ad9abdda5b8fe34a795aec088b8b60c8b00342cfe526
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6227001779TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    368309d6d1b632fb4954ad9abdda5b8fe34a795aec088b8b60c8b00342cfe526
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14702.47
    SHA-256
    6e7a5ac53c78f8b1b4e4847413d77fb2dee80f2efed487df445f84428954a093
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)