Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address195112, г. Санкт-Петербург, Малоохтинский пр., д. 64, лит. Аrusru_cbr_banksru-bik-044030790
Organization:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112enggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:addressMALOOKHTINSKY PR 64 A ST. PETERSBURG 195112 RUSSIAN FEDERATIONengiso9362_bicbic-JSBSRU2P
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112enggb_hmt_sanctionsgb-hmt-15769
Organization:address64a, Malookhtinsky Pr Saint Petersburg, Russia, 195112enggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:address64A, Malookhtinsky PR, Saint Petersburg, 195112, Russiaau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:address64A, Malookhtinsky PR, 195112 Saint Petersburgengus_ofac_sdnofac-40924
Company:addressПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195112ext_ru_egrulru-inn-7831000027
Organization:addressпроспект Малоохтинский, дом 64, лит. А, Санкт-Петербург, SPE, 195112rusext_gleiflei-253400BEVESMWQRXBQ11
Company:addressMalookhtinskiy Prospekt, Dom 64 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russiapermidlei-253400BEVESMWQRXBQ11
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty1y2
Company:addressMalookhtinskiy Pr., Dom 64, Lit., SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russiapermidlei-253400BEVESMWQRXBQ11
Organization:addressMALOOKHTINSKY PR 64A ST. PETERSBURG 195112 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-JSBSRU2P
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112engus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:addressEntityaddr-8f65cb67eff203cf004d252f57c47eb2ce49d09eau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:addressEntityaddr-fdb229f4e30cf377accbde2c8da698d3ff9d6d45us_ofac_sdnofac-40924
LegalEntity:addressEntityaddr-f2fe674a03f7e91b23fbee8c1112c73fedc8e5a7gb_hmt_sanctionsgb-hmt-15769
Organization:aliasBank Saint-Petersburg PJSCengus_ofac_sdnofac-40924
LegalEntity:aliasБанк Санкт-Петербургenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasПубличное акционерное общество «Банк «Санкт-Петербург»ca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
Organization:aliasБанк Санкт-Петербургrusgb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:aliasBank Sankt-Petersburgau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:aliasBank St. Petersburgenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank St. Petersburgau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:aliasBank Sankt-Petersburgenggb_hmt_sanctionsgb-hmt-15769
Organization:aliasBank Saint Petersburgengus_ofac_sdnofac-40924
Company:amount465468521rusru_cbr_banksru-bik-044030790
Company:bikCode044030790rusru_cbr_banksru-bik-044030790
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044030790
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vb
Organization:countryruengiso9362_bicbic-JSBSRU2P
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y0
Company:countryrupermidlei-253400BEVESMWQRXBQ11
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y2
Organization:countryruus_ofac_sdnofac-40924
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15769
LegalEntity:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15769
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96856
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc348
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y1
Organization:createdAt1992-12-07engiso9362_bicbic-JSBSRU2P
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Company:id5e213ffc7adb19dedd8cd9851fa77f919142aa28eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
LegalEntity:id57257250222ac1d3e272418550df9aeeebedf613us_sam_exclusionsusgsa-s4mrpc348
Company:id3770462fb35db4e000c4c38cf0745e5aec3aa1e7eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
LegalEntity:id226a7a3631067ebbcac6cee6331eac0cb3670bf9ch_seco_sanctionsch-seco-96856
LegalEntity:id52ca053106e01995551cd9b4e47267688e4ff2a1us_sam_exclusionsusgsa-s4mrty1y2
Organization:id9cece79c3bdd25ae1773ae88b9db313f5f1a8345gb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Organization:iddf2f7330683e22795767a15ed36145758899a045ext_gleiflei-253400BEVESMWQRXBQ11
LegalEntity:iddcf22e3c585c02569d45515d054939ab86064b3fus_sam_exclusionsusgsa-s4mrty6v8
Company:idb13056c676d72979b7db05637d020bbcdb7303f6ext_ru_egrulru-inn-7831000027
Organization:idc42d2b60531f2677a0cb63cdf797c0fb0f1dc465gb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:id303d71d4187b377df0c1e56c7ad900066aab1d2bus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:id7745b5f32b7f9dde22989a09989d9072a218b9a1au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:id631e8923446df86560725b50b85a2586209eba17us_trade_cslofac-40924
Organization:idaff2dec615d1f4eee74096da3352c5a6564a7580gb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:ide114cf10d261bd56503d3b719c7e4314c6756f32gb_hmt_sanctionsgb-hmt-15769
LegalEntity:id86bb1b7b8e42fa067d4a1dedbd3d686687513690us_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:id3ff1f1a14cc748d9a4bacefd7c3cb7dc6b524649ca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
LegalEntity:ida66b00e21bc5fff83af60f42f1250b4c04e584b3gb_hmt_sanctionsgb-hmt-15769
Organization:id6460a78952b92f553f584e234ed941f02228c03cgb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:ida9a77096f53b166363b0ab05f29b02c911c22d9bgb_hmt_sanctionsgb-hmt-15769
Organization:id1a59be0dd9e5eae73e70ee66ef2078be2f368beaus_ofac_sdnofac-40924
Organization:id6e43802fe9a77e2e9dcda08f0cdd3ccc72818ff5engiso9362_bicbic-JSBSRU2P
Company:idd6d62a5cffad943979e9270124a8a8b2481f0963ru_cbr_banksru-bik-044030790
LegalEntity:iddc990d7770c4fbf040548b2a0e3d42505a093759us_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:id60fd483a6ec286a4d0fb0670a7e9db9e43ff986aus_sam_exclusionsusgsa-s4mrty6vb
Company:id825ba3cb21a11896bcab7a0e5482d17dbd1146f2permidlei-253400BEVESMWQRXBQ11
Organization:ide324d5a512c9e1c3d25d5711392e0aa20ed945c4gb_fcdo_sanctionsgb-fcdo-rus1732
Company:incorporationDate1990-10-03ru_cbr_banksru-bik-044030790
Organization:incorporationDate1990-10-03ext_gleiflei-253400BEVESMWQRXBQ11
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-7831000027
Company:incorporationDate2002-08-06permidlei-253400BEVESMWQRXBQ11
Organization:incorporationDate1990-01-01us_ofac_sdnofac-40924
Company:innCode7831000027ext_ru_egrulru-inn-7831000027
Organization:jurisdictionruext_gleiflei-253400BEVESMWQRXBQ11
Company:jurisdictionruext_ru_egrulru-inn-7831000027
Company:jurisdictionrupermidlei-253400BEVESMWQRXBQ11
Company:jurisdictionruru_cbr_banksru-bik-044030790
Company:kppCode780601001ext_ru_egrulru-inn-7831000027
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000027
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400BEVESMWQRXBQ11
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40924
Organization:leiCode253400BEVESMWQRXBQ11ext_gleiflei-253400BEVESMWQRXBQ11
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