BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY

Type	Entity
List name	SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Date of publication	24.02.2023

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

Street	64A, Malookhtinsky PR
City	Saint Petersburg
Country	Russian Federation
Postal code	1
Full address	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia

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:: See Section 11 of Executive Order 14024.

Type	Website: www.bspb.ru

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209