Joint Stock Company “Petersburg Social Commercial Bank”

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Identity

Type: company

Designation timeline · 1

Undated — Added to EU Journal EU-OJ — EU Council Official Journal designations EU publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_JOURNAL	EU-OJ	EU Council Official Journal designations	EU	—	source ↗

Listed on · 1

EU_JOURNAL

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Joint Stock Company “Petersburg Social Commercial Bank” sanctioned?

Yes. Joint Stock Company “Petersburg Social Commercial Bank” (company) is subject to 1 active sanctions designation from EU Journal. Each designation and its source link is listed on this page.

Who has sanctioned Joint Stock Company “Petersburg Social Commercial Bank”?

Joint Stock Company “Petersburg Social Commercial Bank” is listed by EU Journal under program EU-OJ. See the designations for the issuing authority and source URL of each.

What does it mean that Joint Stock Company “Petersburg Social Commercial Bank” is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.