Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty6v8
Organization:address64A, Malookhtinsky PR, 195112 Saint Petersburgengus_ofac_sdnofac-40924
Organization:addressпроспект Малоохтинский, дом 64, лит. А, Санкт-Петербург, SPE, 195112rusext_gleiflei-253400BEVESMWQRXBQ11
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y2
Company:addressПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195112ext_ru_egrulru-inn-7831000027
Company:address195112, г. Санкт-Петербург, Малоохтинский пр., д. 64, лит. Аrusru_cbr_banksru-bik-044030790
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:address64A, Malookhtinsky PR, Saint Petersburg, 195112, Russiaau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:addressMALOOKHTINSKY PR 64A ST. PETERSBURG 195112 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-JSBSRU2P
Organization:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112enggb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y0
Company:addressMalookhtinskiy Pr., Dom 64, Lit., SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russiapermidlei-253400BEVESMWQRXBQ11
Organization:address64a, Malookhtinsky Pr , Saint Petersburg , Russia, 195112enggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Company:addressMalookhtinskiy Prospekt, Dom 64 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195112, Russiapermidlei-253400BEVESMWQRXBQ11
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty6vb
Organization:addressMALOOKHTINSKY PR 64 A ST. PETERSBURG 195112 RUSSIAN FEDERATIONengiso9362_bicbic-JSBSRU2P
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty6v9
Organization:addressEntityaddr-fdb229f4e30cf377accbde2c8da698d3ff9d6d45engus_ofac_sdnofac-40924
LegalEntity:addressEntityaddr-f2fe674a03f7e91b23fbee8c1112c73fedc8e5a7enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:addressEntityaddr-8f65cb67eff203cf004d252f57c47eb2ce49d09eau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:aliasBank Saint-Petersburg PJSCengus_ofac_sdnofac-40924
LegalEntity:aliasБанк Санкт-Петербургenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank St. Petersburgenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank St. Petersburgau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:aliasПубличное акционерное общество «Банк «Санкт-Петербург»ca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
LegalEntity:aliasBank Sankt-Petersburgenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank Sankt-Petersburgau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:aliasBank Saint Petersburgengus_ofac_sdnofac-40924
Company:amount465928521rusru_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:countryruengus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y0
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y1
Organization:countryruengiso9362_bicbic-JSBSRU2P
Organization:countryruengus_ofac_sdnofac-40924
Company:countryrupermidlei-253400BEVESMWQRXBQ11
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y1
Organization:createdAt1992-12-07engiso9362_bicbic-JSBSRU2P
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc348
Company:id5e213ffc7adb19dedd8cd9851fa77f919142aa28eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Company:id3770462fb35db4e000c4c38cf0745e5aec3aa1e7eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
LegalEntity:id5dbf92fcc01ed0a17a83345c25ca6992d79c12acca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
Organization:id6e43802fe9a77e2e9dcda08f0cdd3ccc72818ff5engiso9362_bicbic-JSBSRU2P
LegalEntity:id770fbe26af94211454d883eefafc909a1d692841engus_sam_exclusionsusgsa-s4mrty6vb
Organization:idde6cc30f62a1a0fc005518277c0707a5342586d7enggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
LegalEntity:idb520378f865b8f137824eb3868f36d10f059a33aengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:id608e4062f70cd8c564d6c7db89e3ccd3e19200a1engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:ide114cf10d261bd56503d3b719c7e4314c6756f32enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ida66b00e21bc5fff83af60f42f1250b4c04e584b3enggb_hmt_sanctionsgb-hmt-15769
Company:id7ffbaf5abcc2e944f18436500d3f7df519d1ff14rusru_cbr_banksru-bik-044030790
LegalEntity:id0ed9b8e0fdaa23068c54ff7dfd44c357874d5e3eengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:ida9a77096f53b166363b0ab05f29b02c911c22d9benggb_hmt_sanctionsgb-hmt-15769
Organization:id2093fd5d650f9ce0bfc68531aabd9f6a22429199enggb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:id78307c7458d825b2d71eea6f219ac6511e3f1320engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:idf7723f342b5433f5ebaa4cfe4a6d52098acb0e37engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:id7745b5f32b7f9dde22989a09989d9072a218b9a1au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:idd23131e74643096575d386cdfcf19cbe63e7e553engus_ofac_sdnofac-40924
Organization:id631e8923446df86560725b50b85a2586209eba17us_trade_cslofac-40924
LegalEntity:id08fa89c02248d3c5d3614b8050124d1bafa435acengus_sam_exclusionsusgsa-s4mrty6v9
Organization:id21961e3d094f6642a5ade6472ceca5337ea95f68ext_gleiflei-253400BEVESMWQRXBQ11
Company:idb13056c676d72979b7db05637d020bbcdb7303f6ext_ru_egrulru-inn-7831000027
Company:id825ba3cb21a11896bcab7a0e5482d17dbd1146f2permidlei-253400BEVESMWQRXBQ11
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-7831000027
Company:incorporationDate2002-08-06permidlei-253400BEVESMWQRXBQ11
Company:incorporationDate1990-10-03rusru_cbr_banksru-bik-044030790
Organization:incorporationDate1990-01-01engus_ofac_sdnofac-40924
Organization:incorporationDate1990-10-03ext_gleiflei-253400BEVESMWQRXBQ11
Company:innCode7831000027ext_ru_egrulru-inn-7831000027
Company:jurisdictionrupermidlei-253400BEVESMWQRXBQ11
Company:jurisdictionrurusru_cbr_banksru-bik-044030790
Organization:jurisdictionruext_gleiflei-253400BEVESMWQRXBQ11
Company:jurisdictionruext_ru_egrulru-inn-7831000027
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
Company:leiCode253400BEVESMWQRXBQ11permidlei-253400BEVESMWQRXBQ11
Organization:leiCode253400BEVESMWQRXBQ11engus_ofac_sdnofac-40924
Organization:leiCode253400BEVESMWQRXBQ11ext_gleiflei-253400BEVESMWQRXBQ11
Organization:modifiedAt2025-07-24ext_gleiflei-253400BEVESMWQRXBQ11
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15769
Organization:modifiedAt2022-06-04engiso9362_bicbic-JSBSRU2P
Company:nameBank Saint Petersburgeu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
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