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
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:address64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:id770fbe26af94211454d883eefafc909a1d692841engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:id608e4062f70cd8c564d6c7db89e3ccd3e19200a1engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:id08fa89c02248d3c5d3614b8050124d1bafa435acengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:id78307c7458d825b2d71eea6f219ac6511e3f1320engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:id0ed9b8e0fdaa23068c54ff7dfd44c357874d5e3eengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:idf7723f342b5433f5ebaa4cfe4a6d52098acb0e37engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:idb520378f865b8f137824eb3868f36d10f059a33aengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:nameBANK SAINT-PETERSBURG PJSCengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:nameBANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:nameBANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:nameBANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:nameBANK SAINT-PETERSBURG PJSCengus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:nameOJSC BANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:nameOJSC BANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:notes(also BANK SAINT-PETERSBURG PJSC, BANK SAINT PETERSBURG, OJSC BANK SAINT PETERSBURG, BANK SAINT-PETERSBURG PJSC, BANK SAINT PETERSBURG, OJSC BANK SAINT PETERSBURG)engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:uniqueEntityIdHLAYDL2FZB48engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:uniqueEntityIdHLB5SULRAHJ5engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:uniqueEntityIdHLAFBN3WG2E1engus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:uniqueEntityIdHLB5SULRAHJ5engus_sam_exclusionsusgsa-s4mrty6vb
LegalEntity:uniqueEntityIdYCN2RUS62CC6engus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:uniqueEntityIdHLAFBN3WG2E1engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:uniqueEntityIdHLAYDL2FZB48engus_sam_exclusionsusgsa-s4mrty1y1
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