{"raw_record_id":"79679e1a-a5e2-40df-9b2e-84aa1eca52d1","external_id":"RUS3078","record_hash":"391a21c49211020658b5646fd1778c9a2c30e565ccf704bf92a3e338378a0957","raw_record":{"Names":{"Name":[{"Name6":"PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK","NameType":"Primary Name"},{"Name6":"PJS SCBP PRIMSOTSBANK","NameType":"Primary Name Variation"},{"Name6":"PRIMSOTSBANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3078","Websites":{"Website":"Pskb.com"},"Addresses":{"Address":{"AddressLine1":"d.44","AddressLine2":"Partizanski Vladivostok","AddressLine3":"Primorsky region","AddressLine6":"VLADIVOSTOK","AddressCountry":"Russia","AddressPostalCode":"690106"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17183","PhoneNumbers":{"PhoneNumber":["+7 (423) 242-42-42","+7 (423) 242-13-09"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Financial Institution"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПАО СКБП ПРИМСОЦБАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПРИМСОТСБАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"bank@pskb.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}