Lists › OFAC SDN › ofac_sdn-40924
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40924.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | primary |
| BANK SAINT-PETERSBURG PJSC | alias (strong) |
| BANK SAINT PETERSBURG | alias (strong) |
| OJSC BANK SAINT PETERSBURG | alias (strong) |
Identifiers
| Registration Number | 1027800000140 | Russia |
| Tax ID No. | 7831000027 | Russia |
| Legal Entity Number | 253400BEVESMWQRXBQ11 | |
| SWIFT/BIC | JSBSRU2P |
Details
| Countries |  Russia |
| Addresses | 64A, Malookhtinsky PR Saint Petersburg 195112 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.