JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK is known as:
- JSC BANK PSCB
- PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK:
Address 1 : Moscow Russia
Address 2 : Ul. Shpalernaya D. 42 Saint Petersburg Russia 191123
ID Details
ID NUMBER : 25340080MLWXGXT26935
ID TYPE : Legal Entity Number
ID NUMBER : 29 Oct 1993
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : PSOCRU2P
ID TYPE : SWIFT/BIC
ID NUMBER : PSOCRUA1
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.pscb.ru
ID TYPE : Website
ID NUMBER : 1027800000227
ID TYPE : Registration Number
ID NUMBER : 3QL4V4.99999.SL.643
ID TYPE : Identification Number
ID NUMBER : 7831000965
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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