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
Website: http://www.pscb.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
SWIFT/BIC: PSOCRUA1
Historical data
No records
Updated: 01.05.2025. 12:16
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