{"id":"2e271a9d-a69b-4355-9bc5-89823e679606","entityType":"company","canonicalName":"BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU","website":"www.bspb.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Malokhtinsky Ave., 64A","addressCity":"St. Petersburg","addressPostalCode":"195112","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:58.350Z","updatedAt":"2026-09-10T15:21:03.232Z","aliases":[{"id":"91b3c348-ffd1-4dd3-b2db-2df5bddf8aa3","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.353Z","source":{"name":"OFAC SDN"}},{"id":"145e8069-99ec-413a-be02-37bf235c9498","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"BANK SAINT-PETERSBURG PJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.355Z","source":{"name":"OFAC SDN"}},{"id":"a8036c4e-751c-4446-b22a-ca34f498c851","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"BANK SAINT PETERSBURG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.358Z","source":{"name":"OFAC SDN"}},{"id":"f816c563-2103-4fa7-8cef-c648ddb72cf8","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"OJSC BANK SAINT PETERSBURG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.361Z","source":{"name":"OFAC SDN"}},{"id":"75d6b6ac-0cf8-445c-87cb-a57e23404566","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Bank Saint Petersburg","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:20:45.873Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3e9a46da-ade7-45c0-9311-5b3b27f3d08c","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"ПАО  Банк Санкт Петербург","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:49.294Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"acb63e27-bb4f-45b5-8e41-92a47cb6ccc7","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"PJSC Bank Saint  Petersburg","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:49.298Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"86a0e203-c99e-41de-9c6e-c0743d3474c4","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Bank Saint-Petersburg Public Joint Stock Company","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.500Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"932cd226-6dc9-4ae0-9bb8-92ce50fc6f5d","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Bank St. Petersburg","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.502Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e83430bf-9e0c-4a96-a13a-836adedce7ab","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Bank Sankt-Petersburg","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.503Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f9325e26-edb4-40f8-ac1e-5e69c881cfe3","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Bank “Saint-Petersburg” Public JSC (also known as Bank St Petersburg PJSC)","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T17:01:05.699Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"7057f5b0-8d24-4673-adb2-d5a23fa8a01c","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"Публичное акционерное общество «Банк «Санкт-Петербург»","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T17:01:05.702Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"a0dd2ee8-a6d5-4989-8272-0f31a271a173","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"БАНК \"САНКТ-ПЕТЕРБУРГ\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:03:06.598Z","source":{"name":"GLEIF"}},{"id":"0589b077-cecb-4283-a193-9deddf1b93d3","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"\"Bank \"Saint-Petersburg\" PJSC","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:03:06.606Z","source":{"name":"GLEIF"}},{"id":"f97eb45e-4768-4674-8ea7-ea0a3a4e16de","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"\"Bank \"Saint-Petersburg\" Public Joint-Stock Company","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:03:06.611Z","source":{"name":"GLEIF"}},{"id":"65b309b9-fc39-477e-bd50-2a9f26538e37","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"ПАО \"Банк \"Санкт-Петербург\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:03:06.616Z","source":{"name":"GLEIF"}},{"id":"552d7ac5-d136-4eaa-bcec-890e74b0288f","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"PJSC \"Bank 'Saint-Petersburg'\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:09.990Z","source":{"name":"France Registre national des gels"}},{"id":"dca97e3e-98f2-4e3b-aee7-0674976cde8a","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","name":"en russe: ПАО \"Банк  'Санкт-Петербург'\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:09.995Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"7883bb38-c65c-4247-9581-5567736e751c","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","type":"reg_number","value":"1027800000140","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.363Z","source":{"name":"OFAC SDN"}},{"id":"b90dbce5-3718-4431-8cdd-c171ee9dd994","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","type":"tax_id","value":"7831000027","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.365Z","source":{"name":"OFAC SDN"}},{"id":"4d6a0a84-9049-41db-a2a8-a6e3a58bf8ef","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","type":"lei","value":"253400BEVESMWQRXBQ11","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:03:06.622Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"ee6044fe-ab53-416d-b031-d508a9f69a48","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:10.011Z","lastSeenAt":"2026-10-26T09:30:34.656Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"PJSC \"Bank 'Saint-Petersburg'\" est la plus grande banque universelle privée de Russie. Elle joue un rôle important dans le développement du système bancaire russe. PJSC \"Bank 'Saint-Petersburg'\" figure sur la liste des banques les plus importantes sur le marché des services de paiement établie par la Banque centrale de Russie. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire est un secteur qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC \"Bank 'Saint-Petersburg'\" est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"1e0c5c16-1605-4001-b131-09f9dcd0f035","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:20:45.875Z","lastSeenAt":"2026-10-26T09:02:01.599Z","delistedAt":null,"designatedAt":"2025-10-30T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14","reason":null,"sanctionType":"Banks subject to a transaction ban","documentUrl":null,"validTo":null,"listingId":"96856","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"07444e11-efff-40bd-b00a-0f97b42c061e","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.504Z","lastSeenAt":"2026-10-26T06:30:28.134Z","delistedAt":null,"designatedAt":"2023-05-19T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7539","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"b226fcba-9a1c-41c2-845e-95f60615eaaf","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T17:01:05.703Z","lastSeenAt":"2026-10-26T06:00:39.594Z","delistedAt":null,"designatedAt":"2024-02-21T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-606-bank-saint-petersburg-public-jsc-also-known-as-bank-st-petersburg-pjsc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"6db35897-5a5f-4633-9571-93e5c6f558a3","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:49.308Z","lastSeenAt":"2026-10-26T04:31:49.994Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"184575","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"7a8dd400-5169-457f-8993-6b30af4f225e","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.373Z","lastSeenAt":"2026-10-26T04:03:21.782Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40924","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b4f00090-1eae-4563-99e8-a5c7b35d4917","entityId":"2e271a9d-a69b-4355-9bc5-89823e679606","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:58.371Z","lastSeenAt":"2026-10-26T04:03:21.776Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40924","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9141","fetchedAt":"2026-10-26T09:30:34.651Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"96856","fetchedAt":"2026-10-26T09:02:01.596Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7539","fetchedAt":"2026-10-26T06:30:28.130Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-606-bank-saint-petersburg-public-jsc-also-known-as-bank-st-petersburg-pjsc","fetchedAt":"2026-10-26T06:00:39.589Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"184575","fetchedAt":"2026-10-26T04:31:49.989Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"40924","fetchedAt":"2026-10-26T04:03:21.772Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"253400BEVESMWQRXBQ11","fetchedAt":"2026-08-10T10:03:06.632Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}