BANK ST PETERSBURG PJSC

Restricted

BANK ST PETERSBURG PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 64A, MALOOKHTINSKY, PR, SAINT, PETERSBURG, Russia, 195112

Address 2 : 64A, MALOOKHTINSKY PR SAINT PETERSBURG , Russia , 195112

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BANK ST PETERSBURG PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active