Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000027
Organization:leiCode253400BEVESMWQRXBQ11engus_ofac_sdnofac-40924
Organization:leiCode253400BEVESMWQRXBQ11ext_gleiflei-253400BEVESMWQRXBQ11
Company:leiCode253400BEVESMWQRXBQ11permidlei-253400BEVESMWQRXBQ11
Organization:modifiedAt2022-06-04engiso9362_bicbic-JSBSRU2P
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15769
Organization:modifiedAt2025-07-24ext_gleiflei-253400BEVESMWQRXBQ11
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96856
LegalEntity:nameBank Saint-Petersburg Public Joint Stock Companyau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:nameBank “Saint-Petersburg” Public JSCca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
Organization:nameBANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40924
LegalEntity:nameBank Saint Petersburgch_seco_sanctionsch-seco-96856
LegalEntity:nameBank St Petersburg PJSCenggb_hmt_sanctionsgb-hmt-15769
Company:nameBank Saint Petersburgeu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Organization:nameBANK SAINT-PETERSBURG PJSCengiso9362_bicbic-JSBSRU2P
Organization:nameBank Saint-Petersburg Public Joint Stock Companyengus_ofac_sdnofac-40924
Organization:nameBank Sankt-Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameBank St. Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameBank St Petersburg PJSCenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"rusext_gleiflei-253400BEVESMWQRXBQ11
Company:name"Bank "Saint-Petersburg" Public Joint-Stock Companyengru_cbr_banksru-bik-044030790
Company:name"Bank "Saint-Petersburg" PJSCengru_cbr_banksru-bik-044030790
Company:nameПАО "Банк "Санкт-Петербург"rusru_cbr_banksru-bik-044030790
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"rusru_cbr_banksru-bik-044030790
LegalEntity:nameBANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:nameBANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:nameBANK SAINT-PETERSBURG PJSCengus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:nameBANK SAINT-PETERSBURG PJSCengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:nameBANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:nameOJSC BANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:nameOJSC BANK SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty6vb
Company:nameBank Sankt-Peterburg PAOpermidlei-253400BEVESMWQRXBQ11
LegalEntity:nameBank St Petersburg PJSCca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТИНОВСКОЕ ОБЩЕСТВО"ext_ru_egrulru-inn-7831000027
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"ext_ru_egrulru-inn-7831000027
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"ext_ru_egrulru-inn-7831000027
Company:nameБАНК "САНКТ-ПЕТЕРБУРГ" ОАОext_ru_egrulru-inn-7831000027
Company:nameBank Saint-Petersburg Public Joint Stock Companyengext_us_ofac_press_releasesofac-pr-bca859d3de2debc9aec63408ac9a1f8d35a6e368
Organization:nameBANK ST PETERSBURG PJSCenggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
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
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y1
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
Company:notesДата присвоения государственного регистрационного номера: 2002-08-06rusru_cbr_banksru-bik-044030790
LegalEntity:notes(also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6v8
Company:notesDate of assignment of state registration number: 2002-08-06engru_cbr_banksru-bik-044030790
LegalEntity:notesWebsite: http://www.bspb.ru/au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
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-s4mrty1y0
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15769
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-s4mrty6vb
Company:ogrnCode1027800000140ext_ru_egrulru-inn-7831000027
Company:ogrnCode1037843058670ext_ru_egrulru-inn-7831000027
Company:ogrnCode1027800000140rusru_cbr_banksru-bik-044030790
Company:permId4298010041permidlei-253400BEVESMWQRXBQ11
Company:phone+78123295991permidlei-253400BEVESMWQRXBQ11
Company:phone+78123295050ru_cbr_banksru-bik-044030790
Organization:previousNameOJSC Bank Saint Petersburgengus_ofac_sdnofac-40924
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40924
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96856
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1732
Company:programIdEU-RUSeu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-31136972e72b0de7348c6ceced84e36d2d3a8a3e
Organization:registrationNumber1027800000140ext_gleiflei-253400BEVESMWQRXBQ11
Organization:registrationNumber1027800000140engus_ofac_sdnofac-40924
Company:registrationNumber436rusru_cbr_banksru-bik-044030790
Company:ricCodeBSPB.MMpermidlei-253400BEVESMWQRXBQ11
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-bca859d3de2debc9aec63408ac9a1f8d35a6e368
Company:sourceUrl https://permid.org/1-4298010041permidlei-253400BEVESMWQRXBQ11
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40924us_ofac_sdnofac-40924
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3lGVkDMO8Kzor7SzQkth8_8rtBYgb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Company:statusActivepermidlei-253400BEVESMWQRXBQ11
Company:statusLicense code: 238, date: 2014-12-31engru_cbr_banksru-bik-044030790
Company:statusнорм.rusru_cbr_banksru-bik-044030790
Company:statusКод лицензии: 238, дата: 2014-12-31rusru_cbr_banksru-bik-044030790
Organization:swiftBicJSBSRU2Pengus_ofac_sdnofac-40924
Organization:swiftBicJSBSRU2Pengiso9362_bicbic-JSBSRU2P
Organization:swiftBicJSBSRU2Pext_gleiflei-253400BEVESMWQRXBQ11
Organization:taxNumber7831000027engus_ofac_sdnofac-40924
Company:tickerBSPBpermidlei-253400BEVESMWQRXBQ11
Company:topicscorp.publicpermidlei-253400BEVESMWQRXBQ11
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:topicssanctionus_trade_cslofac-40924
Organization:topicsfin.bankengiso9362_bicbic-JSBSRU2P
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Company:topicssanctioneu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1y0
Company:topicsfin.bankru_cbr_banksru-bik-044030790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96856
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1y1
Organization:topicssanctionus_ofac_sdnofac-40924
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