Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

● Active Sanction | Registry ID: 44336 | Last Updated: 2023-07-20

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Established Date 29 Oct 1993
SWIFT/BIC PSOCRU2P
SWIFT/BIC PSOCRUA1
Target Type Financial Institution
Website http://www.pscb.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    7831000965
  • Registration Number:
    1027800000227
  • Legal Entity Number:
    25340080MLWXGXT26935
  • Identification Number:
    3QL4V4.99999.SL.643

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website