SDN list · entry 44336
Joint Stock Company Petersburg Social Commercial Bank
Yes. Joint Stock Company Petersburg Social Commercial Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44336, added on July 20, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Petersburg Social Commercial Bank | Primary name | strong |
| JSC Bank PSCB | A.K.A. | strong |
| Petersburg Social Commercial Bank Open Joint Stock Company | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7831000965 | Russia |
| Registration Number | 1027800000227 | Russia |
| Legal Entity Number | 25340080MLWXGXT26935 | not published |
| Identification Number | 3QL4V4.99999.SL.643 | Russia |
Details published by OFAC
| Address | Ul. Shpalernaya D. 42, Saint Petersburg, 191123, RussiaMoscow, Russia |
|---|---|
| SWIFT/BIC | PSOCRU2PPSOCRUA1 |
| Target Type | Financial Institution |
| Website | http://www.pscb.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)