Joint Stock Company Petersburg Social Commercial Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Petersburg Social Commercial Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC BANK PSCB · aka
PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY · fka

Addresses on file

Ul. Shpalernaya D. 42, Saint Petersburg 191123, Russia
Moscow, Russia

OFAC remarks

SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC PSOCRUA1; Website http://www.pscb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 1993; Target Type Financial Institution; Tax ID No. 7831000965 (Russia); Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity Number 25340080MLWXGXT26935; Registration Number 1027800000227 (Russia).