Statements: BANK SAINT-PETERSBURG PJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-f2fe674a03f7e91b23fbee8c1112c73fedc8e5a7`	eng	gb_hmt_sanctions	`gb-hmt-15769`	2024-09-11
`Organization:addressEntity`	`addr-fdb229f4e30cf377accbde2c8da698d3ff9d6d45`	eng	us_ofac_sdn	`ofac-40924`	2023-11-02
`LegalEntity:addressEntity`	`addr-8f65cb67eff203cf004d252f57c47eb2ce49d09e`		au_dfat_sanctions	`au-dfat-7539-bank-saint-petersburg-public-joint-stock-company`	2023-05-18