JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, EU, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

Also known as

JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK · JSC BANK PSCB · PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY · JSC Petersburg Social Commercial Bank +5

Jurisdiction

RU

Registration number

1027800000227

Address

42 liter A Shpalernaya str., Saint-Petersburg, 191123

Website

www.pscb.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Alias recorded: АO Петербургский Социальный Коммерческий Банк

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: JSC PSCB

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: EU — UKR

   7 Aug 2026 · EU Consolidated Sanctions List

5. Identifier recorded: TAX_ID 7831000965

   7 Aug 2026 · EU Consolidated Sanctions List

6. Alias recorded: (Banca Comercială Socială Petersburg S.A.

   7 Aug 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 42 liter A Shpalernaya str., Saint-Petersburg.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1027800000227

  Registered identifier

  Evidence

  44336

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7831000965

  Registered identifier

  Evidence

  44336

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  petersburg social commercial bank

  Legal name

  Evidence

  9311

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  (banca comerciala sociala petersburg

  Legal name

  Evidence

  183988

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  44336

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9311

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  44336

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183988

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://pscb.ru/

  Website

  Evidence

  9311

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  http://www.pscb.ru

  Website

  Evidence

  44336

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7831000965RUvia OFAC SDN

Registration number

1027800000227RUvia OFAC SDN

Tax ID

7831000965via EU Consolidated Sanctions List