Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · Bank "Saint Petersburg" Public Joint Stock Company · Bank Saint-Petersburg Public Joint Stock Company · Bank Sankt-Peterburg PAO · 8 more... | [sources] | |||
Other name | Bank Saint Petersburg · Bank Saint-Petersburg PJSC · Bank Sankt-Petersburg · Bank St. Petersburg · Банк Санкт-Петербург · 1 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027800000140 | [sources] | |||
INN | 7831000027 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 780601001 | [sources] | |||
LEI | 253400BEVESMWQRXBQ11 | [sources] | |||
OGRN | 1027800000140 · 1037843058670 | [sources] | |||
PermID | 4298010041 | [sources] | |||
Phone | +78123295991 | [sources] | |||
Previous name | OJSC Bank Saint Petersburg | [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 | [sources] | |||
Address | 195112, Russian Federation, St. Petersburg, Malookhtinsky pr., 64, lit. A · 195112, Российская Федерация, Санкт-Петербург, Малоохтинский пр., д. 64, лит. А · 195112, Російська Федерація, Санкт-Петербург, Малоохтинський пр., буд. 64, літ. А · 64, Liter A, Malookhtinskiy Avenue, Saint-Petersburg, 195112 · 64A, Malookhtinsky PR, 195112 Saint Petersburg · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-JSBSRU2P
· ua-nabc-company-2676-bank-saint-petersburg-public-joint-stock-company
· lei-253400BEVESMWQRXBQ11
· gb-hmt-15769
· au-dfat-7539-bank-saint-petersburg-public-joint-stock-company
· rupep-company-8009
· ofac-40924
· ru-inn-7831000027
· NK-9egcXx6gZH4Q9VocUGJcBg
· ua-nazk-company-2676
· ca-sema-1-part-2-606-ru-bank-saint-petersburg-public-jsc-alsoknown-as-bank-st-petersburg-pjsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
64A, MALOOKHTINSKY PR, SAINT PETERSBURG · 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia | Russia | |
64A, Malookhtinsky PR, 195112 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SAVELYEV Aleksandr Vasilievich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ" | - | - | - |