BANK SAINTPETERSBURG PUBLIC JOINT STOCK COMPANY
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BANK SAINTPETERSBURG PUBLIC JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which BANK SAINTPETERSBURG PUBLIC JOINT STOCK COMPANY is known as:
- OJSC BANK SAINT PETERSBURG
- BANK SAINT PETERSBURG
- BANK SAINT-PETERSBURG PJSC
Country
Russia
Our sanctions database shows 2 different Addresses for BANK SAINTPETERSBURG PUBLIC JOINT STOCK COMPANY:
Address 1 : 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia
Address 2 : 64A, Malookhtinsky PR Saint Petersburg Russia 195112
ID Details
ID NUMBER : 01 Jan 1990
ID TYPE : Organization Established Date
ID NUMBER : 253400BEVESMWQRXBQ11
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : JSBSRU2P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.bspb.ru
ID TYPE : Website
ID NUMBER : 1027800000140
ID TYPE : Registration Number
ID NUMBER : 7831000027
ID TYPE : Tax ID No.
View Notes
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BANK SAINTPETERSBURG PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Australian Department of Foreign Affairs and Trade | May 19, 2023 | active |
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