Bank St Petersburg PJSC
Банк Санкт-Петербург
Compliance Profile
"Compliance Notice: Bank St Petersburg PJSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, GB HMT SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank St Petersburg PJSC |
| Cyrillic Alias | Банк Санкт-Петербург |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB HMT SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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