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Canonical ID: NK-oS4vQ9WaV5rdVjYqS25sSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123 | eng | us_sam_exclusions | usgsa-s4mrqm40n | |||
Company:address | 191123, Санкт-Петербург, ул. Шпалерная, д. 42, Литера А | rus | ru_cbr_banks | ru-bik-044030852 | |||
Company:address | ul. SHpalernaya, d.42, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russia | permid | lei-25340080MLWXGXT26935 | ||||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-44336 | |||
Company:address | УЛ. ШПАЛЕРНАЯ Д. 42 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191123 | ext_ru_egrul | ru-inn-7831000965 | ||||
Organization:address | ул. Шпалерная, д. 42, литера А, Санкт-Петербург, SPE, 191123 | rus | ext_gleif | lei-25340080MLWXGXT26935 | |||
LegalEntity:address | UL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123 | eng | us_sam_exclusions | usgsa-s4mrty2z2 | |||
Organization:address | SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION | eng | iso9362_bic | bic-PSOCRU2P | |||
Organization:address | SHPALERNAYA UL. 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION | eng | iso9362_bic | bic-PSOCRU2P | |||
LegalEntity:address | UL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123 | eng | us_sam_exclusions | usgsa-s4mrty7wb | |||
Organization:address | УЛ. ШПАЛЕРНАЯ, Д. 42, ЛИТЕРА А, Санкт-Петербург, SPE, 191123 | rus | ext_gleif | lei-25340080MLWXGXT26935 | |||
LegalEntity:address | UL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123 | eng | us_sam_exclusions | usgsa-s4mrty7w9 | |||
Organization:address | SHPALERNAYA STREET 42 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION | eng | iso9362_bic | bic-PSOCRUA1 | |||
Organization:address | SHPALERNAYA STREET 42 ST. PETERSBURG 191123 RUSSIAN FEDERATION | eng | iso9362_bic | bic-PSOCRUA1 | |||
Organization:address | Ul. Shpalernaya D. 42, Saint Petersburg, 191123 | eng | us_ofac_sdn | ofac-44336 | |||
LegalEntity:address | UL. SHPALERNAYA D. 42, SAINT PETERSBURG, 191123 | eng | us_sam_exclusions | usgsa-s4mrty2z1 | |||
Company:address | ShPALERNAYA ULITSA, DOM 42, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russia | permid | lei-25340080MLWXGXT26935 | ||||
Company:address | 191123, г. Санкт-Петербург, ул. Шпалерная, д. 42, литера А | rus | ru_cbr_banks | ru-bik-044030852 | |||
Organization:addressEntity | addr-1c2e8a1f01c3886607fd0a392fa9d54ecc82422c | us_ofac_sdn | ofac-44336 | ||||
Organization:addressEntity | addr-19c93ccbc8f2433ca5421a7a8762429da5404edb | us_ofac_sdn | ofac-44336 | ||||
Organization:alias | JSC Bank PSCB | eng | us_ofac_sdn | ofac-44336 | |||
Company:amount | 725331000 | rus | ru_cbr_banks | ru-bik-044030852 | |||
Company:bikCode | 044030852 | rus | ru_cbr_banks | ru-bik-044030852 | |||
Company:classification | Генеральная лицензия | rus | ru_cbr_banks | ru-bik-044030852 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2z2 | ||||
Organization:country | ru | eng | iso9362_bic | bic-PSOCRU2P | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7wb | ||||
Company:country | ru | permid | lei-25340080MLWXGXT26935 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2z1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44336 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7w9 | ||||
Organization:country | ru | eng | iso9362_bic | bic-PSOCRUA1 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm40n | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7831000965 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wb | ||||
Organization:createdAt | 2003-12-06 | eng | iso9362_bic | bic-PSOCRU2P | |||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z2 | ||||
Organization:createdAt | 2018-08-04 | eng | iso9362_bic | bic-PSOCRUA1 | |||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7w9 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40n | ||||
LegalEntity:id | 9e0417065566c3da4369034a9c35f7027534b350 | us_sam_exclusions | usgsa-s4mrty7wb | ||||
LegalEntity:id | 7fa663d1d9bfff9ba65b448727b72504a4b56867 | us_sam_exclusions | usgsa-s4mrqm40n | ||||
Organization:id | 84673d763463af611bc92e1c270a0d767d76771c | eng | iso9362_bic | bic-PSOCRU2P | |||
LegalEntity:id | 7db958d18a730fbdfd2defefaa7af7f3f267cbb1 | us_sam_exclusions | usgsa-s4mrty7w9 | ||||
Company:id | f620dba34204682058b73d28ae842aba205ca184 | ext_ru_egrul | ru-inn-7831000965 | ||||
Organization:id | 7e772cdc81a71b57f410697f589c4f6464962751 | us_ofac_sdn | ofac-44336 | ||||
LegalEntity:id | a3385500ed76c6390e580e336889067eb3f700ea | us_sam_exclusions | usgsa-s4mrty2z2 | ||||
Company:id | 9e395be1dca2ba4943fa4864c69ac86f452931ac | permid | lei-25340080MLWXGXT26935 | ||||
LegalEntity:id | 436eb23cc9186cc1bd26767192142c37ebd5ad29 | ru_nsd_isin | ru-inn-7831000965 | ||||
Organization:id | 0db0819955865f264c222fbd00330f2caa68e179 | us_trade_csl | ofac-44336 | ||||
Organization:id | 08ec19e70954a54ff62a1d67d5932dfdf5fa486d | eng | iso9362_bic | bic-PSOCRUA1 | |||
Company:id | 7dadbe25c07c55e28e7815f6e29cc8b3eae0fafc | ext_us_ofac_press_releases | ofac-pr-0d5f15901fc7cdd4a2772b8d2af92b40e5912f1e | ||||
Company:id | 7fb2734e505144c6f60dc66e8c25a1e777fafc67 | ru_cbr_banks | ru-bik-044030852 | ||||
Organization:id | a1538d3cc49f6875bcc5b36f5587d6d2a8c592f8 | ext_gleif | lei-25340080MLWXGXT26935 | ||||
LegalEntity:id | 851d0f7bd552838504244210a23cc889c68562da | us_sam_exclusions | usgsa-s4mrty2z1 | ||||
Organization:idNumber | 3QL4V4.99999.SL.643 | eng | us_ofac_sdn | ofac-44336 | |||
Company:incorporationDate | 2002-08-02 | permid | lei-25340080MLWXGXT26935 | ||||
Organization:incorporationDate | 1993-10-29 | us_ofac_sdn | ofac-44336 | ||||
Organization:incorporationDate | 1993-10-29 | ext_gleif | lei-25340080MLWXGXT26935 | ||||
Company:incorporationDate | 1993-10-29 | ru_cbr_banks | ru-bik-044030852 | ||||
Company:incorporationDate | 2002-08-02 | ext_ru_egrul | ru-inn-7831000965 | ||||
LegalEntity:innCode | 7831000965 | rus | ru_nsd_isin | ru-inn-7831000965 | |||
Company:innCode | 7831000965 | ext_ru_egrul | ru-inn-7831000965 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7831000965 | ||||
Company:jurisdiction | ru | permid | lei-25340080MLWXGXT26935 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044030852 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340080MLWXGXT26935 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7831000965 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7831000965 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-25340080MLWXGXT26935 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44336 | |||
Company:leiCode | 25340080MLWXGXT26935 | permid | lei-25340080MLWXGXT26935 | ||||
Organization:leiCode | 25340080MLWXGXT26935 | eng | us_ofac_sdn | ofac-44336 | |||
Organization:leiCode | 25340080MLWXGXT26935 | ext_gleif | lei-25340080MLWXGXT26935 | ||||
Organization:modifiedAt | 2025-12-03 | ext_gleif | lei-25340080MLWXGXT26935 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-PSOCRU2P | |||
Organization:modifiedAt | 2018-08-04 | eng | iso9362_bic | bic-PSOCRUA1 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК" | ext_ru_egrul | ru-inn-7831000965 | ||||
Organization:name | JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK | us_trade_csl | ofac-44336 | ||||
LegalEntity:name | JSC BANK PSCB | eng | us_sam_exclusions | usgsa-s4mrty2z1 | |||
LegalEntity:name | PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7wb | |||
Organization:name | Акционерное общество "Петербургский социальный коммерческий банк" | rus | ext_gleif | lei-25340080MLWXGXT26935 | |||
Organization:name | Joint Stock Company Petersburg Social Commercial Bank | eng | us_ofac_sdn | ofac-44336 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК" | ext_ru_egrul | ru-inn-7831000965 | ||||
Company:name | Joint Stock Company Petersburg Social Commercial Bank | eng | ext_us_ofac_press_releases | ofac-pr-0d5f15901fc7cdd4a2772b8d2af92b40e5912f1e | |||
LegalEntity:name | Акционерное общество "Петербургский социальный коммерческий банк" | rus | ru_nsd_isin | ru-inn-7831000965 | |||
Company:name | Bank PSKB AO | permid | lei-25340080MLWXGXT26935 | ||||
Organization:name | PETERSBURG SOCIAL COMMERCIAL BANK | eng | iso9362_bic | bic-PSOCRU2P | |||
LegalEntity:name | PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2z2 | |||
Organization:name | PETERSBURG SOCIAL COMMERCIAL BANK | eng | iso9362_bic | bic-PSOCRUA1 | |||
LegalEntity:name | JSC BANK PSCB | eng | us_sam_exclusions | usgsa-s4mrty7w9 | |||
LegalEntity:name | JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrqm40n | |||
Company:name | АО Банк "ПСКБ" | rus | ru_cbr_banks | ru-bik-044030852 | |||
Company:name | Joint-stock company "Petersburg social commercial bank"; JSC Bank "PSCB" | eng | ru_cbr_banks | ru-bik-044030852 | |||
Company:name | Акционерное общество "Петербургский социальный коммерческий банк" | rus | ru_cbr_banks | ru-bik-044030852 | |||
Company:notes | Date of assignment of state registration number: 2002-08-02 | eng | ru_cbr_banks | ru-bik-044030852 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrty2z1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrty7w9 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrty2z2 | |||