Active SanctionorganizationID: NK-oS4vQ9WaV5rdVjYqS25sSA
Joint Stock Company Petersburg Social Commercial Bank
Петерсбург Сосял Коммерсял Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Petersburg Social Commercial Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Joint Stock Company Petersburg Social Commercial Bank |
| Cyrillic Alias | Петерсбург Сосял Коммерсял Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Vladimirovich Vashkevich
Владимир Владимирович Вашкевич
Limited Liability Company Sbytovaya Energeticheskaya Kompaniya
ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
Yuriy Mikhailovich Milekhin
Милехин Юрий Михайлович
Razrez Sayano Partizanski OOO
Общество с ограниченной ответственностью "Разрез "Саяно-Партизанский"
Due Diligence Inquiry
Independent Risk Assessment
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