Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address64A, Malookhtinsky PR, 195112 Saint Petersburgengus_ofac_sdnofac-40924
Organization:addressEntityaddr-fdb229f4e30cf377accbde2c8da698d3ff9d6d45engus_ofac_sdnofac-40924
Organization:aliasBank Saint Petersburgengus_ofac_sdnofac-40924
Organization:aliasBank Saint-Petersburg PJSCengus_ofac_sdnofac-40924
Organization:countryruengus_ofac_sdnofac-40924
Organization:idd23131e74643096575d386cdfcf19cbe63e7e553engus_ofac_sdnofac-40924
Organization:incorporationDate1990-01-01engus_ofac_sdnofac-40924
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40924
Organization:leiCode253400BEVESMWQRXBQ11engus_ofac_sdnofac-40924
Organization:nameBank Saint-Petersburg Public Joint Stock Companyengus_ofac_sdnofac-40924
Organization:previousNameOJSC Bank Saint Petersburgengus_ofac_sdnofac-40924
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40924
Organization:registrationNumber1027800000140engus_ofac_sdnofac-40924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40924engus_ofac_sdnofac-40924
Organization:swiftBicJSBSRU2Pengus_ofac_sdnofac-40924
Organization:taxNumber7831000027engus_ofac_sdnofac-40924
Organization:topicssanctionengus_ofac_sdnofac-40924
Organization:website http://www.bspb.ru/engus_ofac_sdnofac-40924
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