KnowSanctions
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2026-10-29 03:28 UTC

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Joint Stock Commercial bank Primorye

Sanctioned
ПАО АКБ “Приморье”
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction, Port ban, Shipping sanction

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:825
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:public joint stock company commercial bank primorye
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
European Union
EU Regulation 833/2014 Annex XLII
Annex XLII:primorye
Port banShipping sanction
2026-06-24activeSource
Official source conditions

It is prohibited to provide access to ports and other maritime services to vessels listed in Annex XLII of Regulation (EU) 833/2014.

Source ↗
United States
SDN
40877
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • PrimoryeAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПриморьеAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Public Joint Stock Company Commercial Bank “Primorye”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC AKB “Primorye”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПАО АКБ “Приморье”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSCB PrimoryeAlias
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    989a077ca7652015ce68ec64faf6e8f9c934082ba5d37b07f78c022cdf2f5f9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial bank PrimoryePrimary name
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    989a077ca7652015ce68ec64faf6e8f9c934082ba5d37b07f78c022cdf2f5f9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKB Primorye PAOAlias
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    989a077ca7652015ce68ec64faf6e8f9c934082ba5d37b07f78c022cdf2f5f9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSCB Primorye BankFormer name
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    989a077ca7652015ce68ec64faf6e8f9c934082ba5d37b07f78c022cdf2f5f9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO: 9421960ID_CODE
    EU Regulation 833/2014 Annex XLII ↗
    Record provenance
    ID
    member:Annex XLII:primorye
    SHA-256
    5a3110f8e97b414f94072d9c1f91aea81daf419cf8845ad799bb76b3d4ff38c4
    Snapshot
    1c2dd479-5b57-427a-bab6-68028bf29fed
    Snapshot SHA-256
    39825b93937f46b04253604d6cbf0808ba34cd11ff8db1c94814582a666e8336
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 2536020789tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 253601001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • https://www.primbank.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1022500000566REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40877OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25340019U0SFT4YC9G79LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2536020789TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • UNEPRU8VSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    54e3e5c66304407bec923e3d30738ca00e229c487ec8096f9494d5d614f57230
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:825
    SHA-256
    ef32f6594926ada1559cb15b7bce31900e9e9afdb91f6ef9887e06b0c5a4e43e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40877
    SHA-256
    989a077ca7652015ce68ec64faf6e8f9c934082ba5d37b07f78c022cdf2f5f9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)