Lists › UK Sanctions List › uk_fcdo-RUS1732
Bank St Petersburg PJSC
Organization on the UK Sanctions List, listed Feb. 23, 2023. Source reference RUS1732.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Bank St Petersburg PJSC | primary |
| Bank Sankt-Petersburg | primary |
| Bank St. Petersburg | primary |
| Банк Санкт-Петербург | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 64A, MALOOKHTINSKY PR SAINT PETERSBURG 195112 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.