PUBLIC JOINT STOCK COMPANY SPB BANK
Restricted
PUBLIC JOINT STOCK COMPANY SPB BANK is found actively sanctioned on 2 sanction lists.
PUBLIC JOINT STOCK COMPANY SPB BANK is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which PUBLIC JOINT STOCK COMPANY SPB BANK is known as:
- PUBLIC JOINT STOCK COMPANY SPB BANK
- ALOR BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY SPB BANK:
Address 1 : 38 Dolgorukovskaya str., bld. 1 Moscow Russia 127006
Address 2 : 38 DOLGORUKOVSKAYA STR., BLD. 1 , MOSCOW , Russian Federation , 127006
ID Details
ID NUMBER : S4MRS26JX
ID TYPE : SAM Number
ID NUMBER : S4MRVLJDG
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RTSBRUMM
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.spbbank.com
ID TYPE : Website
ID NUMBER : 1037700041323
ID TYPE : Registration Number
ID NUMBER : 7831000034
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
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