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PJSC Bank Saint Petersburg

Sanctioned
Банк ‘Санкт-Петербург
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14816.21
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:968
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
40924
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ПАО Банк Санкт ПетербургAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14816.21
    SHA-256
    2c2e702123cca7b19ec55f351fabc3d25fde04a14b913dc9c2260344b649a3be
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC Bank Saint PetersburgPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14816.21
    SHA-256
    2c2e702123cca7b19ec55f351fabc3d25fde04a14b913dc9c2260344b649a3be
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Банк ‘Санкт-ПетербургAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПАО “Банк ‘Санкт-Петербург’”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC “Bank ‘Saint Petersburg’”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Bank Saint PetersburgAlias
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c045227e4eacf2838f1fdd989388488c484e49d572a366871744bfa1c6d0205f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Saint-Petersburg Public Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c045227e4eacf2838f1fdd989388488c484e49d572a366871744bfa1c6d0205f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC Bank Saint PetersburgFormer name
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c045227e4eacf2838f1fdd989388488c484e49d572a366871744bfa1c6d0205f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Saint-Petersburg PJSCAlias
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c045227e4eacf2838f1fdd989388488c484e49d572a366871744bfa1c6d0205f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7831000027TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14816.21
    SHA-256
    2c2e702123cca7b19ec55f351fabc3d25fde04a14b913dc9c2260344b649a3be
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 780601001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14816.21
    SHA-256
    2c2e702123cca7b19ec55f351fabc3d25fde04a14b913dc9c2260344b649a3be
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7831000027tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 780601001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 40924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JSBSRU2PSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bspb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7831000027TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027800000140REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400BEVESMWQRXBQ11LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c3ad361d97bda442430c9003f454c53c3c298065b792a4bd26f5ca5944db3e55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14816.21
    SHA-256
    2c2e702123cca7b19ec55f351fabc3d25fde04a14b913dc9c2260344b649a3be
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:968
    SHA-256
    d8cd590b18d7c6e0dd65ea1fe3c71dd05d65b1313b7c487898993edbe881e201
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40924
    SHA-256
    c045227e4eacf2838f1fdd989388488c484e49d572a366871744bfa1c6d0205f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)