Canonical ID: NK-oS4vQ9WaV5rdVjYqS25sSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shpalernaya D. 42, 191123 Saint Petersburg | eng | us_ofac_sdn | ofac-44336 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-44336 | |||
Organization:addressEntity | addr-4482e242acbe24f08d06f7fe1dbd5040c05f6008 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:addressEntity | addr-ec5b53ecdf169ecc0ab2ded4458874a7e122dcdd | eng | us_ofac_sdn | ofac-44336 | |||
Organization:alias | JSC Bank PSCB | eng | us_ofac_sdn | ofac-44336 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44336 | |||
Organization:id | 8d7a6b228a6762d040b8fadd21aa213521d56717 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:idNumber | 3QL4V4.99999.SL.643 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:incorporationDate | 1993-10-29 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44336 | |||
Organization:leiCode | 25340080MLWXGXT26935 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:name | Joint Stock Company Petersburg Social Commercial Bank | eng | us_ofac_sdn | ofac-44336 | |||
Organization:previousName | Petersburg Social Commercial Bank Open Joint Stock Company | eng | us_ofac_sdn | ofac-44336 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44336 | |||
Organization:registrationNumber | 1027800000227 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44336 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:swiftBic | PSOCRUA1 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:swiftBic | PSOCRU2P | eng | us_ofac_sdn | ofac-44336 | |||
Organization:taxNumber | 7831000965 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44336 | |||
Organization:website | http://www.pscb.ru/ | eng | us_ofac_sdn | ofac-44336 | |||