Is JSC Petersburg Social Commercial Bank sanctioned?

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

What sanctions lists is JSC Petersburg Social Commercial Bank on?

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

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 Nov 9, 2026 · Last updated Nov 4, 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: Nov 9, 2026
Last Updated: Nov 4, 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 2026-11-09 · 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

us_trade_csl
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions
eu_journal_sanctions
fr_tresor_gels_avoir
eu_fsf

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

Identification Numbers

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

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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.