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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/44336
uid: 44336
lastName: JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33796]/uid: 33796
idList/id[33796]/idType: Tax ID No.
idList/id[33796]/idNumber: 7831000965
idList/id[33796]/idCountry: Russia
idList/id[33797]/uid: 33797
idList/id[33797]/idType: Registration Number
idList/id[33797]/idNumber: 1027800000227
idList/id[33797]/idCountry: Russia
idList/id[33798]/uid: 33798
idList/id[33798]/idType: Legal Entity Number
idList/id[33798]/idNumber: 25340080MLWXGXT26935
idList/id[33799]/uid: 33799
idList/id[33799]/idType: Identification Number
idList/id[33799]/idNumber: 3QL4V4.99999.SL.643
idList/id[33799]/idCountry: Russia
idList/id[176972]/uid: 176972
idList/id[176972]/idType: Secondary sanctions risk:
idList/id[176972]/idNumber: See Section 11 of Executive Order 14024.
idList/id[164054]/uid: 164054
idList/id[164054]/idType: Organization Established Date
idList/id[164054]/idNumber: 29 Oct 1993
idList/id[164057]/uid: 164057
idList/id[164057]/idType: Target Type
idList/id[164057]/idNumber: Financial Institution
idList/id[164055]/uid: 164055
idList/id[164055]/idType: SWIFT/BIC
idList/id[164055]/idNumber: PSOCRU2P
idList/id[164056]/uid: 164056
idList/id[164056]/idType: SWIFT/BIC
idList/id[164056]/idNumber: PSOCRUA1
idList/id[164058]/uid: 164058
idList/id[164058]/idType: Website
idList/id[164058]/idNumber: http://www.pscb.ru
akaList/aka[68566]/uid: 68566
akaList/aka[68566]/type: a.k.a.
akaList/aka[68566]/category: strong
akaList/aka[68566]/lastName: JSC BANK PSCB
akaList/aka[68567]/uid: 68567
akaList/aka[68567]/type: f.k.a.
akaList/aka[68567]/category: strong
akaList/aka[68567]/lastName: PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
addressList/address[66004]/uid: 66004
addressList/address[66004]/address1: Ul. Shpalernaya D. 42
addressList/address[66004]/city: Saint Petersburg
addressList/address[66004]/postalCode: 191123
addressList/address[66004]/country: Russia
addressList/address[66005]/uid: 66005
addressList/address[66005]/city: Moscow
addressList/address[66005]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PETERSBURG SOCIAL COMMERCIAL BANK OPEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/44336
uid: 44336
lastName: JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33796]/uid: 33796
idList/id[33796]/idType: Tax ID No.
idList/id[33796]/idNumber: 7831000965
idList/id[33796]/idCountry: Russia
idList/id[33797]/uid: 33797
idList/id[33797]/idType: Registration Number
idList/id[33797]/idNumber: 1027800000227
idList/id[33797]/idCountry: Russia
idList/id[33798]/uid: 33798
idList/id[33798]/idType: Legal Entity Number
idList/id[33798]/idNumber: 25340080MLWXGXT26935
idList/id[33799]/uid: 33799
idList/id[33799]/idType: Identification Number
idList/id[33799]/idNumber: 3QL4V4.99999.SL.643
idList/id[33799]/idCountry: Russia
idList/id[176972]/uid: 176972
idList/id[176972]/idType: Secondary sanctions risk:
idList/id[176972]/idNumber: See Section 11 of Executive Order 14024.
idList/id[164054]/uid: 164054
idList/id[164054]/idType: Organization Established Date
idList/id[164054]/idNumber: 29 Oct 1993
idList/id[164057]/uid: 164057
idList/id[164057]/idType: Target Type
idList/id[164057]/idNumber: Financial Institution
idList/id[164055]/uid: 164055
idList/id[164055]/idType: SWIFT/BIC
idList/id[164055]/idNumber: PSOCRU2P
idList/id[164056]/uid: 164056
idList/id[164056]/idType: SWIFT/BIC
idList/id[164056]/idNumber: PSOCRUA1
idList/id[164058]/uid: 164058
idList/id[164058]/idType: Website
idList/id[164058]/idNumber: http://www.pscb.ru
akaList/aka[68566]/uid: 68566
akaList/aka[68566]/type: a.k.a.
akaList/aka[68566]/category: strong
akaList/aka[68566]/lastName: JSC BANK PSCB
akaList/aka[68567]/uid: 68567
akaList/aka[68567]/type: f.k.a.
akaList/aka[68567]/category: strong
akaList/aka[68567]/lastName: PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
addressList/address[66004]/uid: 66004
addressList/address[66004]/address1: Ul. Shpalernaya D. 42
addressList/address[66004]/city: Saint Petersburg
addressList/address[66004]/postalCode: 191123
addressList/address[66004]/country: Russia
addressList/address[66005]/uid: 66005
addressList/address[66005]/city: Moscow
addressList/address[66005]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV