Statements: Public Joint Stock Company SPB Bank

Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · 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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RTSBRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525186`	2024-11-13
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47549`	2024-02-23
`Company:topics`	corp.public		permid	`lei-253400099D2WJ4GX0276`	2024-02-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljdg`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26jx`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47549`	2025-07-17