Is JSC Petersburg Social Commercial Bank sanctioned?

Yes, JSC Petersburg Social Commercial Bank appears on 8 sanctions lists: be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions.

What sanctions lists is JSC Petersburg Social Commercial Bank on?

be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions

When was JSC Petersburg Social Commercial Bank first sanctioned?

First designated on Jul 20, 2023.

Company8 sanctions listsRussia

JSC Petersburg Social Commercial Bank

First seen Jul 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: JSC Petersburg Social Commercial Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-oS4vQ9WaV5rdVjYqS25sSA
Registration Number: 1027800000227
First Seen: Jul 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-24 · Updates daily

Multi-List Designation

JSC Petersburg Social Commercial Bank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

be_fod_sanctions
ch_seco_sanctions
mc_fund_freezes
eu_fsf
fr_tresor_gels_avoir
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanction

Addresses

42 liter A Shpalernaya str., Saint-Petersburg, RUSSIAN FEDERATION, 191123; 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation; Ul. Shpalernaya D. 42, Saint Petersburg, 191123; Russian Federation; 42 liter A Shpalernaya str., Saint-Pétersbourg, 191123, Fédération de Russie; Moscow

Aliases (9)

Also Known As
АО ПСКБ
(Banca Comercială Socială Petersburg S.A.
Joint Stock Company “Petersburg Social Commercial Bank”
Joint Stock Company Petersburg Social Commercial Bank
Joint Stock Company ‘Petersburg Social Commercial Bank’
JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк
JSC Bank PSCB
JSC PSCB
АO Петербургский Социальный Коммерческий Банк

Identification Numbers

Type	Number
ID Number	3QL4V4.99999.SL.643
ID Number	784201001

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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.