BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | BANK SAINT-PETERSBURG PJSC |
|---|---|
| Full name/Name | BANK SAINT-PETERSBURG PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK SAINT PETERSBURG |
|---|---|
| Full name/Name | BANK SAINT PETERSBURG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC BANK SAINT PETERSBURG |
|---|---|
| Full name/Name | OJSC BANK SAINT PETERSBURG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 64A, Malookhtinsky PR |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia |
Identification documents (9)
| Type | Registration Number: 1027800000140 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000027 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400BEVESMWQRXBQ11 |
|---|
| Type | Organization Established Date: 01 Jan 1990 |
|---|
| Type | SWIFT/BIC: JSBSRU2P |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.bspb.ru |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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