PAO Bank Saint-Petersburg (Bank Saint-Petersburg PJSC)
Name in Ukrainian
ПАТ «Банк «Санкт-Петербург»Name in Country of Registration
ПАО «Банк «Санкт-Петербург»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, просп. Малоохтинский, 64 А
Country of Registration
RussiaRegistration data
1027800000140Tax number
7831000027
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024Додано до санкційної програми UKRAINE-EO13662 15.01.2025.
Date of Implementation of Sanctions
2023-02-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1732.
OFSI Group ID: 15769.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2024-02-21
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)