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Joint Stock Company Petersburg Social Commercial Bank

Bank · Sanctioned entity

Joint Stock Company Petersburg Social Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank PSKB AO · JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK · JSC BANK PSCB · Joint Stock Company Petersburg Social Commercial Bank · Joint-stock company "Petersburg social commercial bank"; JSC Bank "PSCB" · 6 more...				[sources]
Other name	JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK · JSC BANK PSCB · JSC Bank PSCB · PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY				[sources]
Incorporation date	1993-10-29 · 2002-08-02				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	725331000				[sources]
BIK	044030852				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
ID Number	`3QL4V4.99999.SL.643`				[sources]
INN	`7831000965`				[sources]
KPP	`784201001`				[sources]
LEI	25340080MLWXGXT26935				[sources]
OGRN	`1027800000227`				[sources]
PermID	`5000851131`				[sources]
Phone	+78123322626				[sources]
Previous name	Petersburg Social Commercial Bank Open Joint Stock Company				[sources]
Registration number	`1027800000227` · `2551` · `FBB8GTG4HXT1` · `KX81YE84XN97` · `KX9DCCFAL834`				[sources]
SWIFT/BIC	`PSOCRU2P` · `PSOCRUA1`				[sources]
Tax Number	`7831000965`				[sources]
Website	www.pscb.ru · pscb.ru				[sources]
Status	ACTIVE · Active · License code: 7, date: 2015-02-12 · Код лицензии: 7, дата: 2015-02-12 · норм.				[sources]
Address	191123, Санкт-Петербург, ул. Шпалерная, 42 · 191123, Санкт-Петербург, ул. Шпалерная, д. 42, Литера А · 42, Litera A, Shpalernaya Street, Saint-Petersburg, RU-SPE, 191123 · Moscow · SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-02

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-02

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Shpalernaya D. 42, 191123 Saint Petersburg	Russia
Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ КОПЫТОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: ofac-44336 · ru-bik-044030852 · ua-nazk-company-5902 · usgsa-s4mrty7w9 · NK-59jrng9b2W6CFGvVdSPhor · ru-inn-7831000965 · usgsa-s4mrty2z1 · usgsa-s4mrqm40n · lei-25340080MLWXGXT26935 · NK-9quvqcAfcJEjhkzV3LK66N · usgsa-s4mrty7wb · bic-PSOCRUA1 · NK-Ef9r5sJxBxWDTeR6mEdbcw · usgsa-s4mrty2z2 · bic-PSOCRU2P

For experts: raw data explorer

Factsheet Descriptions Data sources

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