Statements: PETERSBURG SOCIAL COMMERCIAL BANK

Canonical ID: NK-oS4vQ9WaV5rdVjYqS25sSA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address191123, г. Санкт-Петербург, ул. Шпалерная, д. 42, литера Аrusru_cbr_banksru-bik-044030852
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrty7w9
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRU2P
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrty7wb
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRUA1
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRUA1
Company:address191123, Санкт-Петербург, ул. Шпалерная, д. 42, Литера Аrusru_cbr_banksru-bik-044030852
Organization:addressSHPALERNAYA UL. 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRU2P
Organization:addressУЛ. ШПАЛЕРНАЯ, Д. 42, ЛИТЕРА А, Санкт-Петербург, SPE, 191123rusext_gleiflei-25340080MLWXGXT26935
Organization:addressул. Шпалерная, д. 42, литера А, Санкт-Петербург, SPE, 191123rusext_gleiflei-25340080MLWXGXT26935
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrty2z2
Organization:addressMoscowengus_ofac_sdnofac-44336
Company:addressShPALERNAYA ULITSA, DOM 42, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidlei-25340080MLWXGXT26935
Company:addressul. SHpalernaya, d.42, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidlei-25340080MLWXGXT26935
Company:addressУЛ. ШПАЛЕРНАЯ Д. 42 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191123ext_ru_egrulru-inn-7831000965
Organization:addressUl. Shpalernaya D. 42, 191123 Saint Petersburgengus_ofac_sdnofac-44336
Organization:addressEntityaddr-4482e242acbe24f08d06f7fe1dbd5040c05f6008engus_ofac_sdnofac-44336
Organization:addressEntityaddr-ec5b53ecdf169ecc0ab2ded4458874a7e122dcddengus_ofac_sdnofac-44336
Organization:aliasJSC Bank PSCBengus_ofac_sdnofac-44336
Company:amount725331000rusru_cbr_banksru-bik-044030852
Company:bikCode044030852rusru_cbr_banksru-bik-044030852
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044030852
Organization:countryruengus_ofac_sdnofac-44336
LegalEntity:countryrurusru_nsd_isinru-inn-7831000965
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7wb
Organization:countryruengiso9362_bicbic-PSOCRU2P
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2z1
Organization:countryruengiso9362_bicbic-PSOCRUA1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2z2
Company:countryrupermidlei-25340080MLWXGXT26935
Organization:createdAt2018-08-04engiso9362_bicbic-PSOCRUA1
Organization:createdAt2003-12-06engiso9362_bicbic-PSOCRU2P
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wb
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:id0bc6860f6956bca9afc5c4812dbb27cb378d4927engus_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:id89baec0727a8b16915630811f6bff5ac9f384c93engus_sam_exclusionsusgsa-s4mrty7wb
Organization:id84673d763463af611bc92e1c270a0d767d76771cengiso9362_bicbic-PSOCRU2P
Company:id7828a63d4cf0c30bb7d3e02222be6dc82c05c3d2ext_us_ofac_press_releasesNK-oS4vQ9WaV5rdVjYqS25sSA
Organization:id8d7a6b228a6762d040b8fadd21aa213521d56717engus_ofac_sdnofac-44336
Organization:id08ec19e70954a54ff62a1d67d5932dfdf5fa486dengiso9362_bicbic-PSOCRUA1
Organization:id65db0922993f87e5494e576d95c460bafbee94c6ext_gleiflei-25340080MLWXGXT26935
LegalEntity:id436eb23cc9186cc1bd26767192142c37ebd5ad29rusru_nsd_isinru-inn-7831000965
LegalEntity:ide7acc3d6becb68270e1d70b2b8444a165686bed0engus_sam_exclusionsusgsa-s4mrty2z2
Company:idf620dba34204682058b73d28ae842aba205ca184ext_ru_egrulru-inn-7831000965
Company:id9e395be1dca2ba4943fa4864c69ac86f452931acpermidlei-25340080MLWXGXT26935
LegalEntity:id15fed2a1a736860780858ac567d89ff94c70f3f4engus_sam_exclusionsusgsa-s4mrqm40n
Organization:id0db0819955865f264c222fbd00330f2caa68e179us_trade_cslofac-44336
LegalEntity:id8580ac606725112ee9648d82dca63d0d10a03befengus_sam_exclusionsusgsa-s4mrty2z1
Company:id7242e33cb48f5debbdb804fe3c75a07f58de7469rusru_cbr_banksru-bik-044030852
Organization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44336
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000965
Organization:incorporationDate1993-10-29ext_gleiflei-25340080MLWXGXT26935
Organization:incorporationDate1993-10-29engus_ofac_sdnofac-44336
Company:incorporationDate2002-08-02permidlei-25340080MLWXGXT26935
Company:incorporationDate1993-10-29rusru_cbr_banksru-bik-044030852
Company:innCode7831000965ext_ru_egrulru-inn-7831000965
LegalEntity:innCode7831000965rusru_nsd_isinru-inn-7831000965
Company:jurisdictionruext_ru_egrulru-inn-7831000965
Company:jurisdictionrupermidlei-25340080MLWXGXT26935
Organization:jurisdictionruext_gleiflei-25340080MLWXGXT26935
Company:jurisdictionrurusru_cbr_banksru-bik-044030852
Company:kppCode784201001ext_ru_egrulru-inn-7831000965
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44336
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000965
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340080MLWXGXT26935
Organization:leiCode25340080MLWXGXT26935ext_gleiflei-25340080MLWXGXT26935
Company:leiCode25340080MLWXGXT26935permidlei-25340080MLWXGXT26935
Organization:leiCode25340080MLWXGXT26935engus_ofac_sdnofac-44336
Organization:modifiedAt2022-02-14engiso9362_bicbic-PSOCRU2P
Organization:modifiedAt2018-08-04engiso9362_bicbic-PSOCRUA1
Organization:modifiedAt2024-12-20ext_gleiflei-25340080MLWXGXT26935
Company:nameJoint Stock Company Petersburg Social Commercial Bankengext_us_ofac_press_releasesNK-oS4vQ9WaV5rdVjYqS25sSA
Organization:namePETERSBURG SOCIAL COMMERCIAL BANKengiso9362_bicbic-PSOCRU2P
Organization:namePETERSBURG SOCIAL COMMERCIAL BANKengiso9362_bicbic-PSOCRUA1
LegalEntity:nameАкционерное общество "Петербургский социальный коммерческий банк"rusru_nsd_isinru-inn-7831000965
Company:nameBank PSKB AOpermidlei-25340080MLWXGXT26935
LegalEntity:nameJOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:nameJSC BANK PSCBengus_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:nameJSC BANK PSCBengus_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:namePETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2z2
LegalEntity:namePETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7wb
Organization:nameJoint Stock Company Petersburg Social Commercial Bankengus_ofac_sdnofac-44336
Company:nameJoint-stock company "Petersburg social commercial bank"; JSC Bank "PSCB"engru_cbr_banksru-bik-044030852
Company:nameАО Банк "ПСКБ"rusru_cbr_banksru-bik-044030852
Company:nameПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОМ. БАНКrusru_cbr_banksru-bik-044030852
Company:nameАкционерное общество "Петербургский социальный коммерческий банк"rusru_cbr_banksru-bik-044030852
Organization:nameJOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKus_trade_cslofac-44336
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7831000965
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7831000965
Organization:nameАкционерное общество "Петербургский социальный коммерческий банк"rusext_gleiflei-25340080MLWXGXT26935
Company:notesДата присвоения государственного регистрационного номера: 2002-08-02rusru_cbr_banksru-bik-044030852
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044030852
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16rusru_cbr_banksru-bik-044030852
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