Statements: PETERSBURG SOCIAL COMMERCIAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Shpalernaya D. 42, 191123 Saint Petersburgengus_ofac_sdnofac-44336
Organization:addressMoscowengus_ofac_sdnofac-44336
Organization:addressEntityaddr-4482e242acbe24f08d06f7fe1dbd5040c05f6008engus_ofac_sdnofac-44336
Organization:addressEntityaddr-ec5b53ecdf169ecc0ab2ded4458874a7e122dcddengus_ofac_sdnofac-44336
Organization:aliasJSC Bank PSCBengus_ofac_sdnofac-44336
Organization:countryruengus_ofac_sdnofac-44336
Organization:id8d7a6b228a6762d040b8fadd21aa213521d56717engus_ofac_sdnofac-44336
Organization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44336
Organization:incorporationDate1993-10-29engus_ofac_sdnofac-44336
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44336
Organization:leiCode25340080MLWXGXT26935engus_ofac_sdnofac-44336
Organization:nameJoint Stock Company Petersburg Social Commercial Bankengus_ofac_sdnofac-44336
Organization:previousNamePetersburg Social Commercial Bank Open Joint Stock Companyengus_ofac_sdnofac-44336
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44336
Organization:registrationNumber1027800000227engus_ofac_sdnofac-44336
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44336engus_ofac_sdnofac-44336
Organization:swiftBicPSOCRUA1engus_ofac_sdnofac-44336
Organization:swiftBicPSOCRU2Pengus_ofac_sdnofac-44336
Organization:taxNumber7831000965engus_ofac_sdnofac-44336
Organization:topicssanctionengus_ofac_sdnofac-44336
Organization:website http://www.pscb.ru/engus_ofac_sdnofac-44336
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