Base
Company11 sanctions listsRussia

Bank St. Petersburg

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Bank St. Petersburg
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hGz8FMTAUbBPQZikFMKVnM
Registration Number
1027800000140
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Bank St. Petersburg appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

64A, MALOOKHTINSKY PR, SAINT PETERSBURG, Russia, 195112; 195112, Saint-Pétersbourg, Malokhtinsky Ave., 64A; 64A, Malookhtinsky PR, Saint Petersburg, 195112; 195112, St. Petersburg, Malokhtinsky Ave., 64A; Russian Federation; 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia; Malokhtinsky Ave., 64A, St. Petersburg, RUSSIAN FEDERATION, 195112

Aliases (14)

Also Known As
ПАО Банк Санкт Петербург
PJSC Bank Saint Petersburg
Bank “Saint-Petersburg” Public JSC
Bank St Petersburg PJSC
Bank Saint-Petersburg Public Joint Stock Company
Bank Sankt-Petersburg
PJSC “Bank ‘Saint Petersburg’”
PJSC "Bank 'Saint-Petersburg'"
Bank Saint Petersburg
Bank Saint-Petersburg PJSC
Банк Санкт-Петербург
ПАО “Банк ‘Санкт-Петербург’”
Публичное акционерное общество «Банк «Санкт-Петербург»
en russe: ПАО "Банк 'Санкт-Петербург'"

Identification Numbers

TypeNumber
ID Number780601001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.