OFAC UID 40924 · SDN · Entity
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- BANK SAINT-PETERSBURG PJSC · a.k.a.
- BANK SAINT PETERSBURG · a.k.a.
- OJSC BANK SAINT PETERSBURG · f.k.a.
Addresses
- 64A, Malookhtinsky PR Saint Petersburg 195112 Russia
Identifiers
- Registration Number: 1027800000140 (Russia)
- Tax ID No.: 7831000027 (Russia)
- Legal Entity Number: 253400BEVESMWQRXBQ11
- Organization Established Date: 01 Jan 1990
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: JSBSRU2P
- Website: www.bspb.ru