Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:addressEntityaddr-f2fe674a03f7e91b23fbee8c1112c73fedc8e5a7enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasБанк Санкт-Петербургenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank Sankt-Petersburgenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:aliasBank St. Petersburgenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ida9a77096f53b166363b0ab05f29b02c911c22d9benggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ide114cf10d261bd56503d3b719c7e4314c6756f32enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ida66b00e21bc5fff83af60f42f1250b4c04e584b3enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:nameBank St Petersburg PJSCenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:website http://www.BSPB.ru/enggb_hmt_sanctionsgb-hmt-15769
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