Statements: BANK SAINT-PETERSBURG PJSC

Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty1y1`	2024-11-02
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty6v9`	2024-11-02
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty1y0`	2024-11-02
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty6v8`	2024-11-02
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrpc348`	2024-06-14
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty1y2`	2024-11-02
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112	eng	us_sam_exclusions	`usgsa-s4mrty6vb`	2024-11-02
`Company:address`	Malookhtinskiy Prospekt, Dom 64 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russia		permid	`lei-253400BEVESMWQRXBQ11`	2023-11-16
`Company:address`	Malookhtinskiy Pr., Dom 64, Lit., SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russia		permid	`lei-253400BEVESMWQRXBQ11`	2023-11-16
`Company:address`	195112, г. Санкт-Петербург, Малоохтинский пр., д. 64, лит. А	rus	ru_cbr_banks	`ru-bik-044030790`	2024-11-13
`LegalEntity:address`	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia		au_dfat_sanctions	`au-dfat-7539-bank-saint-petersburg-public-joint-stock-company`	2024-11-28
`LegalEntity:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112	eng	gb_hmt_sanctions	`gb-hmt-15769`	2024-11-28
`Organization:address`	64A, Malookhtinsky PR, 195112 Saint Petersburg	eng	us_ofac_sdn	`ofac-40924`	2023-11-17
`Organization:address`	64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112	eng	gb_fcdo_sanctions	`gb-fcdo-rus1732`	2024-05-09
`Organization:address`	проспект Малоохтинский, дом 64, стр.лит.А, Санкт-Петербург, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07
`Organization:address`	64, Liter A, Malookhtinskiy Avenue, Saint-Petersburg, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07
`Organization:address`	проспект Малоохтинский, дом 64, корп.лит.А, Санкт-Петербург, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07
`Organization:address`	проспект Малоохтинский, дом 64, стр.лит.А, Санкт-Петербург, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07
`Organization:address`	64, Liter A, Malookhtinskiy Avenue, Saint-Petersburg, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07
`Organization:address`	проспект Малоохтинский, дом 64, корп.лит.А, Санкт-Петербург, RU-SPE, 195112		ext_gleif	`lei-253400BEVESMWQRXBQ11`	2024-08-07

Previous
1 - 20 of 20
Next