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
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Bank St. Petersburg is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Морган"
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Акционерное общество "Пермский завод "Машиностроитель"
Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно"
Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно"
Due Diligence Inquiry
Independent Risk Assessment
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