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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 · Joint Stock Company Petersburg Social Commercial Bank · PETERSBURG SOCIAL COMMERCIAL BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК" · 1 more...				[sources]
Other name	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]
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` · `FBB8GTG4HXT1`				[sources]
SWIFT/BIC	`PSOCRU2P` · `PSOCRUA1`				[sources]
Tax Number	`7831000965`				[sources]
Website	www.pscb.ru · pscb.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	42, Litera A, Shpalernaya Street, Saint-Petersburg, RU-SPE, 191123 · Moscow · SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION · SHPALERNAYA STREET 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION · SHPALERNAYA UL. 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia
Ul. Shpalernaya D. 42, 191123 Saint Petersburg	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

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

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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 Data212,816

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: ofac-44336 · bic-PSOCRUA1 · NK-Ef9r5sJxBxWDTeR6mEdbcw · ru-inn-7831000965 · bic-PSOCRU2P · usgsa-s4mrqm40n · lei-25340080MLWXGXT26935 · ua-nazk-company-5902

For experts: raw data explorer

Factsheet Data sources

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