Bank St Petersburg PJSC

Sanctioned

Bank “Saint-Petersburg” Public JSC (also known as Bank St Petersburg PJSC)

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:606

Other measure

2024-02-21activeSource

United Kingdom

UKSL

RUS1732

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2023-02-23activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument