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BANK SAINT-PETERSBURG PJSC

Public listed company · Bank · Sanctioned entity

BANK SAINT-PETERSBURG PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Bank "Saint-Petersburg" PJSC · "Bank "Saint-Petersburg" Public Joint-Stock Company · BANK SAINT PETERSBURG · BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · 13 more...				[sources]
Other name	BANK SAINT PETERSBURG · BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · Bank Saint Petersburg · Bank Saint-Petersburg PJSC · 5 more...				[sources]
Incorporation date	1990-01-01 · 1990-10-03 · 2002-08-06				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	477644031				[sources]
BIK	044030790				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`3905041369` · `7831000027`				[sources]
KPP	`780601001`				[sources]
LEI	253400BEVESMWQRXBQ11				[sources]
OGRN	`1023900000761` · `1027800000140` · `1037843058670`				[sources]
PermID	`4298010041`				[sources]
Phone	+78123295050 · +78123295991				[sources]
Previous name	OJSC Bank Saint Petersburg				[sources]
Registration number	`1027800000140` · `436` · `HLAFBN3WG2E1` · `HLAYDL2FZB48` · `HLB5SULRAHJ5` · 1 more...				[sources]
Reuters Instrument Code	`BSPB.MM`				[sources]
Stock ticker symbol	`BSPB`				[sources]
SWIFT/BIC	`JSBSRU2P`				[sources]
Tax Number	`7831000027`				[sources]
Unique Entity ID	`HLAFBN3WG2E1` · `HLAYDL2FZB48` · `HLB5SULRAHJ5` · `YCN2RUS62CC6`				[sources]
Website	www.bspb.ru · www.bspb.ru · www.bspb.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-31 · Код лицензии: 3, дата: 2014-12-31 · норм.				[sources]
Address	195112, г. Санкт-Петербург, Малоохтинский пр., д. 64, лит. А · 64, Liter A, Malookhtinskiy Avenue, Saint-Petersburg, RU-SPE, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, RUS, 195112 · 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Website: http://www.bspb.ru/

— Australian Sanctions Consolidated List, 2023-05-18

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112 · 64A, Malookhtinsky PR, 195112 Saint Petersburg · 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	2024-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛИ СТАРОГО ПЕТЕРБУРГА"	-	2005-08-25	2019-09-13
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	-
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2016-08-10	2024-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДАЗИ"	-	2011-12-26	2011-12-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ - ТРЕЙДИНГ"	100	2012-03-26	2019-04-18

Directors
Director	Role	Start date	End date
Saveliev Oleksandr Vasylovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-07-21	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry589

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-6opyNkzTEgiwSGxHxsRXFd · usgsa-s4mrty6v8 · usgsa-s4mrty1y0 · NK-9egcXx6gZH4Q9VocUGJcBg · usgsa-s4mrpc348 · usgsa-s4mrty1y2 · ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c · usgsa-s4mrty6vb · NK-DXs7qbMFH4m7YXRwGZmECe · lei-253400BEVESMWQRXBQ11 · bic-JSBSRU2P · ru-inn-7831000027 · NK-9sTXUVS4yuvkvWHZYjDspb · rupep-company-8009 · ua-nabc-company-2676-bank-saint-petersburg-public-joint-stock-company · ca-sema-1-part-2-606-ru-bank-saint-petersburg-public-jsc-alsoknown-as-bank-st-petersburg-pjsc · gb-hmt-15769 · usgsa-s4mrty1y1 · ru-bik-044030790 · gb-fcdo-rus1732 · au-dfat-7539-bank-saint-petersburg-public-joint-stock-company · ua-nazk-company-2676 · usgsa-s4mrty6v9 · ofac-40924

For experts: raw data explorer

Factsheet Descriptions Data sources

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