On official sanctions lists
Bank Saint-Petersburg Public Joint Stock Company
25 names and spellings · found in 23 data sources · on 12 official sanctions lists
Also known as
- Bank Sankt-Petersburg
- ПАО Банк Санкт Петербург
- BANK SAINT-PETERSBURG PJSC
- Bank St. Petersburg
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТИНОВСКОЕ ОБЩЕСТВО"
- PUBLIC JOINT-STOCK COMPANY BANK SAINT-PETERSBURG
- ПАО "Банк "Санкт-Петербург"
- БАНК "САНКТ-ПЕТЕРБУРГ" ОАО
- OJSC BANK SAINT PETERSBURG
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"
- "Bank "Saint-Petersburg" PJSC
- Bank Sankt-Peterburg PAO
- PJSC "Bank 'Saint-Petersburg'"
- "Bank "Saint-Petersburg" Public Joint-Stock Company
- Bank Saint Petersburg
- Bank St Petersburg PJSC
- PJSC “Bank ‘Saint Petersburg’”
- PJSC Bank Saint Petersburg
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"
- Bank “Saint-Petersburg” Public JSC
- ПАО “Банк ‘Санкт-Петербург’”
- en russe: ПАО "Банк 'Санкт-Петербург'"
- Банк Санкт-Петербург
- Публичное акционерное общество «Банк «Санкт-Петербург»
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 22 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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