OFAC UID 44336 · SDN · Entity
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Also known as
- JSC BANK PSCB · a.k.a.
- PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY · f.k.a.
Addresses
- Ul. Shpalernaya D. 42 Saint Petersburg 191123 Russia
- Moscow Russia
Identifiers
- Tax ID No.: 7831000965 (Russia)
- Registration Number: 1027800000227 (Russia)
- Legal Entity Number: 25340080MLWXGXT26935
- Identification Number: 3QL4V4.99999.SL.643 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 29 Oct 1993
- SWIFT/BIC: PSOCRU2P
- SWIFT/BIC: PSOCRUA1
- Website: http://www.pscb.ru
- Target Type: Financial Institution