Active SanctioncompanyID: NK-LiC5dhcEL8RisKzEMDwv6q
Bank St. Petersburg
Публичное акционерное общество «Банк «Санкт-Петербург»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Bank St. Petersburg is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank St. Petersburg |
| Cyrillic Alias | Публичное акционерное общество «Банк «Санкт-Петербург» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Кумертауское авиационное производственное предприятие"
Marina Sviataslavauna Zapasnik
Марина Святославовна ЗАПАСНИК
Siarhei Ivanavich Skryba
Сергей Иванович СКРИБА
Ao Gnpp Region
Акционерное общество "Государственное научно-производственное предприятие "Регион"
Due Diligence Inquiry
Independent Risk Assessment
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