Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112enggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:id2093fd5d650f9ce0bfc68531aabd9f6a22429199enggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameBank St. Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameBank Sankt-Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameBank St Petersburg PJSCenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1732
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