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Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23 | eng | ru_cbr_banks | ru-bik-044030790 | |||
Company:notes | Date of assignment of state registration number: 2002-08-06 | eng | ru_cbr_banks | ru-bik-044030790 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-06 | rus | ru_cbr_banks | ru-bik-044030790 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23 | rus | ru_cbr_banks | ru-bik-044030790 | |||
LegalEntity:notes | Website: http://www.bspb.ru/ | au_dfat_sanctions | au-dfat-7539-bank-saint-petersburg-public-joint-stock-company | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3lgvkdmo8kzor7szqkth8-8rtby | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1732 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1y1 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6v9 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1y0 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6v8 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1y2 | |||
LegalEntity:notes | (also BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6vb | |||