JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK |
| Type | Name |
| Last name/Name | JSC BANK PSCB |
|---|---|
| Full name/Name | JSC BANK PSCB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Shpalernaya D. 42 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Shpalernaya D. 42, Saint Petersburg, 191123, Russia |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Identification documents (10)
| Type | Tax ID No.: 7831000965 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027800000227 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 25340080MLWXGXT26935 |
|---|
| Type | Identification Number: 3QL4V4.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 29 Oct 1993 |
|---|
| Type | SWIFT/BIC: PSOCRU2P |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: http://www.pscb.ru |
|---|
| Type | SWIFT/BIC: PSOCRUA1 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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