Statements: PETERSBURG SOCIAL COMMERCIAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ul. SHpalernaya, d.42, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russia		permid	`lei-25340080MLWXGXT26935`	2023-12-31
`Company:address`	ShPALERNAYA ULITSA, DOM 42, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russia		permid	`lei-25340080MLWXGXT26935`	2023-12-31
`Organization:address`	ул. Шпалерная, д. 42, литера А, Санкт-Петербург, SPE, 191123	rus	ext_gleif	`lei-25340080MLWXGXT26935`	2025-07-19
`Organization:address`	УЛ. ШПАЛЕРНАЯ, Д. 42, ЛИТЕРА А, Санкт-Петербург, SPE, 191123	rus	ext_gleif	`lei-25340080MLWXGXT26935`	2025-07-19
`Company:address`	УЛ. ШПАЛЕРНАЯ Д. 42 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191123		ext_ru_egrul	`ru-inn-7831000965`	2025-07-21
`Company:address`	191123, Санкт-Петербург, ул. Шпалерная, д. 42, Литера А	rus	ru_cbr_banks	`ru-bik-044030852`	2025-07-23
`Company:address`	191123, г. Санкт-Петербург, ул. Шпалерная, д. 42, литера А	rus	ru_cbr_banks	`ru-bik-044030852`	2025-09-24
`Organization:address`	SHPALERNAYA UL. 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION	eng	iso9362_bic	`bic-PSOCRU2P`	2024-10-21
`Organization:address`	SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-PSOCRU2P`	2024-10-21
`Organization:address`	SHPALERNAYA STREET 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION	eng	iso9362_bic	`bic-PSOCRUA1`	2024-10-21
`Organization:address`	SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-PSOCRUA1`	2024-10-21
`LegalEntity:address`	UL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123	eng	us_sam_exclusions	`usgsa-s4mrqm40n`	2024-06-14
`LegalEntity:address`	UL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123	eng	us_sam_exclusions	`usgsa-s4mrty2z1`	2024-11-02
`LegalEntity:address`	UL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123	eng	us_sam_exclusions	`usgsa-s4mrty7w9`	2024-11-02
`LegalEntity:address`	UL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123	eng	us_sam_exclusions	`usgsa-s4mrty2z2`	2024-11-02
`LegalEntity:address`	UL. SHPALERNAYA D. 42, SAINT PETERSBURG, RUS, 191123	eng	us_sam_exclusions	`usgsa-s4mrty7wb`	2024-11-02
`Organization:address`	Moscow	eng	us_ofac_sdn	`ofac-44336`	2023-11-17
`Organization:address`	Ul. Shpalernaya D. 42, 191123 Saint Petersburg	eng	us_ofac_sdn	`ofac-44336`	2023-11-17

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