JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JSC BANK PSCB
- PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
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
- Target Type: Financial Institution
- SWIFT/BIC: PSOCRU2P
- SWIFT/BIC: PSOCRUA1
- Website: http://www.pscb.ru