Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

AKA

JSC BANK PSCB
PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY

Identifications

Tax ID No. 7831000965 (RU)
Registration Number 1027800000227 (RU)
Legal Entity Number 25340080MLWXGXT26935
Identification Number 3QL4V4.99999.SL.643 (RU)
Organization Established Date 29 Oct 1993
SWIFT/BIC PSOCRU2P
SWIFT/BIC PSOCRUA1
Target Type Financial Institution
Website http://www.pscb.ru

Addresses

Ul. Shpalernaya D. 42, 191123, Saint Petersburg, RU
Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024

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