Entity record
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYCompany
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- BANK SAINT-PETERSBURG PJSC
- BANK SAINT PETERSBURG
- OJSC BANK SAINT PETERSBURG
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1027800000140
Identifiers
- Registration Number
- 1027800000140 · Russia
- Tax ID No.
- 7831000027 · Russia
- Legal Entity Number
- 253400BEVESMWQRXBQ11
- Organization Established Date
- 01 Jan 1990
- SWIFT/BIC
- JSBSRU2P
- Website
- www.bspb.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type
- Financial Institution
Addresses
64A, Malookhtinsky PR, Saint Petersburg, 195112, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-saint-petersburg-public-joint-stock-company-nk00cc2377/
Machine-readable export (FTM + lineage): /companies/bank-saint-petersburg-public-joint-stock-company-nk00cc2377/entity.json