BANK SANKTPETERSBURG

Restricted

BANK SANKTPETERSBURG is found actively sanctioned on 1 sanction list.

BANK SANKTPETERSBURG is subject to Restricted. See the individual lists below.
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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
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BANK SANKTPETERSBURG Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaFeb 23, 2023active