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BANK SAINT-PETERSBURG PJSC

Public listed company · Bank · Sanctioned entity

BANK SAINT-PETERSBURG PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Bank "Saint-Petersburg" PJSC · "Bank "Saint-Petersburg" Public Joint-Stock Company · BANK SAINT PETERSBURG · BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · 13 more...				[sources]
Other name	BANK SAINT PETERSBURG · BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · Bank Saint Petersburg · Bank Saint-Petersburg PJSC · 5 more...				[sources]
Incorporation date	1990-01-01 · 1990-10-03 · 2002-08-06				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	477644031				[sources]
BIK	044030790				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`3905041369` · `7831000027`				[sources]
KPP	`780601001`				[sources]
LEI	253400BEVESMWQRXBQ11				[sources]
OGRN	`1023900000761` · `1027800000140` · `1037843058670`				[sources]
PermID	`4298010041`				[sources]
Phone	+78123295050 · +78123295991				[sources]
Previous name	OJSC Bank Saint Petersburg				[sources]
Registration number	`1027800000140` · `436` · `HLAFBN3WG2E1` · `HLAYDL2FZB48` · `HLB5SULRAHJ5` · 1 more...				[sources]
Reuters Instrument Code	`BSPB.MM`				[sources]
Stock ticker symbol	`BSPB`				[sources]
SWIFT/BIC	`JSBSRU2P`				[sources]
Tax Number	`7831000027`				[sources]
Website	www.bspb.ru · www.bspb.ru · www.bspb.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-31 · Код лицензии: 3, дата: 2014-12-31 · норм.				[sources]
Address	195112, г. Санкт-Петербург, Малоохтинский пр., д. 64, лит. А · 64, Liter A, Malookhtinskiy Avenue, Saint-Petersburg, RU-SPE, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Descriptions

Website: http://www.bspb.ru/

— Australian Sanctions Consolidated List, 2023-05-18

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112 · 64A, Malookhtinsky PR, 195112 Saint Petersburg · 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ - ТРЕЙДИНГ"	100	2012-03-26	2019-04-18
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	-
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	2024-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛИ СТАРОГО ПЕТЕРБУРГА"	-	2005-08-25	2019-09-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДАЗИ"	-	2011-12-26	2011-12-26
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	2024-11-01

Directors
Director	Role	Start date	End date
Saveliev Oleksandr Vasylovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-07-21	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry590

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrpc348 · au-dfat-7539-bank-saint-petersburg-public-joint-stock-company · ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c · bic-JSBSRU2P · usgsa-s4mrty6v9 · rupep-company-8009 · lei-253400BEVESMWQRXBQ11 · usgsa-s4mrty1y0 · gb-fcdo-rus1732 · NK-9sTXUVS4yuvkvWHZYjDspb · NK-6opyNkzTEgiwSGxHxsRXFd · usgsa-s4mrty6vb · usgsa-s4mrty6v8 · NK-9egcXx6gZH4Q9VocUGJcBg · usgsa-s4mrty1y1 · ofac-40924 · ua-nabc-company-2676-bank-saint-petersburg-public-joint-stock-company · ca-sema-1-part-2-606-ru-bank-saint-petersburg-public-jsc-alsoknown-as-bank-st-petersburg-pjsc · ua-nazk-company-2676 · NK-DXs7qbMFH4m7YXRwGZmECe · gb-hmt-15769 · ru-inn-7831000027 · ru-bik-044030790 · usgsa-s4mrty1y2

For experts: raw data explorer

Factsheet Descriptions Data sources

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