ListsEU Consolidated › eu_fsf-EU.14816.21

ПАО Банк Санкт Петербург

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14816.21.

Programs

UKR

Names and aliases

ПАО Банк Санкт Петербургprimary
PJSC Bank Saint Petersburgalias (strong)

Details

CountriesRussia Russia
AddressesMalokhtinsky Ave., 64A St. Petersburg 195112 RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.