Statements: PETERSBURG SOCIAL COMMERCIAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrty7wb
LegalEntity:notes(also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mrty7w9
Company:ogrnCode1027800000227rusru_cbr_banksru-bik-044030852
Company:ogrnCode1027800000227ext_ru_egrulru-inn-7831000965
Company:permId5000851131permidlei-25340080MLWXGXT26935
Company:phone+78123322626permidlei-25340080MLWXGXT26935
Company:phone+78123322626ru_cbr_banksru-bik-044030852
Organization:previousNamePetersburg Social Commercial Bank Open Joint Stock Companyengus_ofac_sdnofac-44336
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44336
Organization:registrationNumber1027800000227engus_ofac_sdnofac-44336
Organization:registrationNumber1027800000227ext_gleiflei-25340080MLWXGXT26935
Company:registrationNumber2551rusru_cbr_banksru-bik-044030852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44336us_ofac_sdnofac-44336
Company:sourceUrl https://permid.org/1-5000851131permidlei-25340080MLWXGXT26935
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-0d5f15901fc7cdd4a2772b8d2af92b40e5912f1e
Company:statusнорм.rusru_cbr_banksru-bik-044030852
Company:statusActivepermidlei-25340080MLWXGXT26935
Company:statusКод лицензии: 241, дата: 2015-02-12rusru_cbr_banksru-bik-044030852
Company:statusLicense code: 241, date: 2015-02-12engru_cbr_banksru-bik-044030852
Organization:swiftBicPSOCRU2Pengiso9362_bicbic-PSOCRU2P
Organization:swiftBicPSOCRU2Pext_gleiflei-25340080MLWXGXT26935
Organization:swiftBicPSOCRU2Pengus_ofac_sdnofac-44336
Organization:swiftBicPSOCRUA1engiso9362_bicbic-PSOCRUA1
Organization:swiftBicPSOCRUA1engus_ofac_sdnofac-44336
Organization:taxNumber7831000965engus_ofac_sdnofac-44336
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7w9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7wb
Organization:topicsfin.bankengiso9362_bicbic-PSOCRU2P
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2z2
Organization:topicsfin.bankengiso9362_bicbic-PSOCRUA1
Organization:topicssanctionus_trade_cslofac-44336
Company:topicsfin.bankru_cbr_banksru-bik-044030852
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2z1
Organization:topicssanctionus_ofac_sdnofac-44336
LegalEntity:uniqueEntityIdFBB8GTG4HXT1engus_sam_exclusionsusgsa-s4mrqm40n
LegalEntity:uniqueEntityIdKX9DCCFAL834engus_sam_exclusionsusgsa-s4mrty2z2
LegalEntity:uniqueEntityIdKX9DCCFAL834engus_sam_exclusionsusgsa-s4mrty7wb
LegalEntity:uniqueEntityIdKX81YE84XN97engus_sam_exclusionsusgsa-s4mrty2z1
LegalEntity:uniqueEntityIdKX81YE84XN97engus_sam_exclusionsusgsa-s4mrty7w9
Company:website https://pscb.ru/permidlei-25340080MLWXGXT26935
Organization:website http://www.pscb.ru/us_ofac_sdnofac-44336
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