On official sanctions lists
Joint Stock Company Petersburg Social Commercial Bank
18 names and spellings · found in 18 data sources · on 8 official sanctions lists
Also known as
- Акционерное общество "Петербургский социальный коммерческий банк"
- JOINT-STOCK COMPANY "PETERSBURG SOCIAL COMMERCIAL BANK"
- JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк
- PETERSBURG SOCIAL COMMERCIAL BANK
- Joint Stock Company “Petersburg Social Commercial Bank”
- Joint-stock company "Petersburg social commercial bank"; JSC Bank "PSCB"
- Joint Stock Company ‘Petersburg Social Commercial Bank’
- АО Банк "ПСКБ"
- (Banca Comercială Socială Petersburg S.A.
- JSC Petersburg Social Commercial Bank
- Bank PSKB AO
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"
- JSC BANK PSCB
- PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
- АO Петербургский Социальный Коммерческий Банк
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- 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
- 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
- 18 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 18 addresses
- 4 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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