BANK SANKTPETERSBURG
Restricted
BANK SANKTPETERSBURG is found actively sanctioned on 1 sanction list.
BANK SANKTPETERSBURG is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which BANK SANKTPETERSBURG is known as:
- Банк Санкт-Петербург, BANK ST PETERSBURG PJSC, BANK ST. PETERSBURG
Country
Russia
Our sanctions database shows 1 different Address for BANK SANKTPETERSBURG:
64A, MALOOKHTINSKY PR SAINT PETERSBURG , Russia , 195112
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK SANKTPETERSBURG Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Feb 23, 2023 | active |
APIs
Data License
Solutions
Pricing