Statements: PETERSBURG SOCIAL COMMERCIAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123engus_sam_exclusionsusgsa-s4mrty2z2
Company:addressShPALERNAYA ULITSA, DOM 42, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidlei-25340080MLWXGXT26935
Company:address191123, г. Санкт-Петербург, ул. Шпалерная, д. 42, литера Аrusru_cbr_banksru-bik-044030852
Company:addressУЛ. ШПАЛЕРНАЯ Д. 42 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191123ext_ru_egrulru-inn-7831000965
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123engus_sam_exclusionsusgsa-s4mrqm40n
Organization:addressMoscowengus_ofac_sdnofac-44336
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRU2P
Organization:addressSHPALERNAYA UL. 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRU2P
Organization:addressUl. Shpalernaya D. 42, Saint Petersburg, 191123engus_ofac_sdnofac-44336
Organization:addressУЛ. ШПАЛЕРНАЯ, Д. 42, ЛИТЕРА А, Санкт-Петербург, SPE, 191123rusext_gleiflei-25340080MLWXGXT26935
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRUA1
Organization:addressSHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATIONengiso9362_bicbic-PSOCRUA1
Organization:addressул. Шпалерная, д. 42, литера А, Санкт-Петербург, SPE, 191123rusext_gleiflei-25340080MLWXGXT26935
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123engus_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123engus_sam_exclusionsusgsa-s4mrty7wb
Company:addressul. SHpalernaya, d.42, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidlei-25340080MLWXGXT26935
LegalEntity:addressUL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123engus_sam_exclusionsusgsa-s4mrty7w9
Company:address191123, Санкт-Петербург, ул. Шпалерная, д. 42, Литера Аrusru_cbr_banksru-bik-044030852
Organization:addressEntityaddr-1c2e8a1f01c3886607fd0a392fa9d54ecc82422cus_ofac_sdnofac-44336
Organization:addressEntityaddr-19c93ccbc8f2433ca5421a7a8762429da5404edbus_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:countryruengiso9362_bicbic-PSOCRUA1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7w9
Organization:countryruengiso9362_bicbic-PSOCRU2P
Organization:countryruus_ofac_sdnofac-44336
LegalEntity:countryruru_nsd_isinru-inn-7831000965
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2z2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7wb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm40n
Company:countryrupermidlei-25340080MLWXGXT26935
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2z1
Organization:createdAt2018-08-04engiso9362_bicbic-PSOCRUA1
Organization:createdAt2003-12-06engiso9362_bicbic-PSOCRU2P
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7wb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2z2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:ida3385500ed76c6390e580e336889067eb3f700eaus_sam_exclusionsusgsa-s4mrty2z2
Company:id7dadbe25c07c55e28e7815f6e29cc8b3eae0fafcext_us_ofac_press_releasesofac-pr-0d5f15901fc7cdd4a2772b8d2af92b40e5912f1e
LegalEntity:id7fa663d1d9bfff9ba65b448727b72504a4b56867us_sam_exclusionsusgsa-s4mrqm40n
Company:idf620dba34204682058b73d28ae842aba205ca184ext_ru_egrulru-inn-7831000965
Company:id7fb2734e505144c6f60dc66e8c25a1e777fafc67ru_cbr_banksru-bik-044030852
LegalEntity:id7db958d18a730fbdfd2defefaa7af7f3f267cbb1us_sam_exclusionsusgsa-s4mrty7w9
Organization:id0db0819955865f264c222fbd00330f2caa68e179us_trade_cslofac-44336
Company:id9e395be1dca2ba4943fa4864c69ac86f452931acpermidlei-25340080MLWXGXT26935
LegalEntity:id851d0f7bd552838504244210a23cc889c68562daus_sam_exclusionsusgsa-s4mrty2z1
Organization:id08ec19e70954a54ff62a1d67d5932dfdf5fa486dengiso9362_bicbic-PSOCRUA1
LegalEntity:id9e0417065566c3da4369034a9c35f7027534b350us_sam_exclusionsusgsa-s4mrty7wb
Organization:id84673d763463af611bc92e1c270a0d767d76771cengiso9362_bicbic-PSOCRU2P
Organization:ida1538d3cc49f6875bcc5b36f5587d6d2a8c592f8ext_gleiflei-25340080MLWXGXT26935
LegalEntity:id436eb23cc9186cc1bd26767192142c37ebd5ad29ru_nsd_isinru-inn-7831000965
Organization:id7e772cdc81a71b57f410697f589c4f6464962751us_ofac_sdnofac-44336
Organization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44336
Organization:incorporationDate1993-10-29us_ofac_sdnofac-44336
Company:incorporationDate1993-10-29ru_cbr_banksru-bik-044030852
Company:incorporationDate2002-08-02permidlei-25340080MLWXGXT26935
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000965
Organization:incorporationDate1993-10-29ext_gleiflei-25340080MLWXGXT26935
LegalEntity:innCode7831000965rusru_nsd_isinru-inn-7831000965
Company:innCode7831000965ext_ru_egrulru-inn-7831000965
Company:jurisdictionruru_cbr_banksru-bik-044030852
Organization:jurisdictionruext_gleiflei-25340080MLWXGXT26935
Company:jurisdictionrupermidlei-25340080MLWXGXT26935
Company:jurisdictionruext_ru_egrulru-inn-7831000965
Company:kppCode784201001ext_ru_egrulru-inn-7831000965
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000965
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340080MLWXGXT26935
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44336
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:modifiedAt2025-12-03ext_gleiflei-25340080MLWXGXT26935
Organization:namePETERSBURG SOCIAL COMMERCIAL BANKengiso9362_bicbic-PSOCRUA1
LegalEntity:nameАкционерное общество "Петербургский социальный коммерческий банк"rusru_nsd_isinru-inn-7831000965
LegalEntity:nameJOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrqm40n
Company:nameАО Банк "ПСКБ"rusru_cbr_banksru-bik-044030852
Company:nameJoint-stock company "Petersburg social commercial bank"; JSC Bank "PSCB"engru_cbr_banksru-bik-044030852
Company:nameАкционерное общество "Петербургский социальный коммерческий банк"rusru_cbr_banksru-bik-044030852
LegalEntity:nameJSC BANK PSCBengus_sam_exclusionsusgsa-s4mrty2z1
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7831000965
LegalEntity:nameJSC BANK PSCBengus_sam_exclusionsusgsa-s4mrty7w9
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7831000965
Company:nameBank PSKB AOpermidlei-25340080MLWXGXT26935
LegalEntity:namePETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2z2
Organization:nameJoint Stock Company Petersburg Social Commercial Bankengus_ofac_sdnofac-44336
Organization:namePETERSBURG SOCIAL COMMERCIAL BANKengiso9362_bicbic-PSOCRU2P
LegalEntity:namePETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7wb
Organization:nameJOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKus_trade_cslofac-44336
Company:nameJoint Stock Company Petersburg Social Commercial Bankengext_us_ofac_press_releasesofac-pr-0d5f15901fc7cdd4a2772b8d2af92b40e5912f1e
Organization:nameАкционерное общество "Петербургский социальный коммерческий банк"rusext_gleiflei-25340080MLWXGXT26935
LegalEntity:notes(also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mrty2z1
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044030852
LegalEntity:notes(also JSC BANK PSCB, PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY, JSC BANK PSCB, PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:notes(also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mrty2z2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting