Statements: Joint Stock Company Petersburg Social Commercial Bank

Canonical ID: NK-oS4vQ9WaV5rdVjYqS25sSA · 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:alias`	PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm40n`	2024-11-02
`LegalEntity:alias`	JSC BANK PSCB	eng	us_sam_exclusions	`usgsa-s4mrqm40n`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty2z1`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty7w9`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty2z2`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty7wb`	2024-11-02
`Organization:alias`	JSC Bank PSCB	eng	us_ofac_sdn	`ofac-44336`	2023-07-20