Is Bank St. Petersburg sanctioned?

Yes, Bank St. Petersburg appears on 11 sanctions lists: ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, gb_fcdo_sanctions, eu_fsf, us_trade_csl, us_ofac_sdn, au_dfat_sanctions.

What sanctions lists is Bank St. Petersburg on?

ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, gb_fcdo_sanctions, eu_fsf, us_trade_csl, us_ofac_sdn, au_dfat_sanctions

When was Bank St. Petersburg first sanctioned?

First designated on Apr 20, 2023.

Company11 sanctions listsRussia

Bank St. Petersburg

First seen Apr 20, 2023 · Last confirmed Nov 3, 2026 · Last updated Oct 12, 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: Nov 3, 2026
Last Updated: Oct 12, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · 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
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
gb_fcdo_sanctions
eu_fsf
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

Identification Numbers

Type	Number
ID Number	780601001

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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.