Statements: Joint Stock Company Petersburg Social Commercial Bank

Canonical ID: NK-oS4vQ9WaV5rdVjYqS25sSA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:registrationNumber`	2551	rus	ru_cbr_banks	`ru-bik-044030852`	2024-11-13
`Organization:registrationNumber`	1027800000227	eng	us_ofac_sdn	`ofac-44336`	2023-07-20
`Organization:registrationNumber`	1027800000227		ext_gleif	`lei-25340080MLWXGXT26935`	2024-08-07
`LegalEntity:registrationNumber`	FBB8GTG4HXT1	eng	us_sam_exclusions	`usgsa-s4mrqm40n`	2024-06-14
`LegalEntity:registrationNumber`	KX81YE84XN97	eng	us_sam_exclusions	`usgsa-s4mrty2z1`	2024-11-02
`LegalEntity:registrationNumber`	KX81YE84XN97	eng	us_sam_exclusions	`usgsa-s4mrty7w9`	2024-11-02
`LegalEntity:registrationNumber`	KX9DCCFAL834	eng	us_sam_exclusions	`usgsa-s4mrty2z2`	2024-11-02
`LegalEntity:registrationNumber`	KX9DCCFAL834	eng	us_sam_exclusions	`usgsa-s4mrty7wb`	2024-11-02