Lists › OFAC SDN › ofac_sdn-44336
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44336.
Programs
Names and aliases
| JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK | primary |
| JSC BANK PSCB | alias (strong) |
| PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7831000965 | Russia |
| Registration Number | 1027800000227 | Russia |
| Legal Entity Number | 25340080MLWXGXT26935 | |
| SWIFT/BIC | PSOCRU2P | |
| SWIFT/BIC | PSOCRUA1 |
Details
| Countries |  Russia |
| Addresses | Ul. Shpalernaya D. 42 Saint Petersburg 191123 Russia; Moscow 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.