Petersburg Social Commercial Bank Open Joint Stock Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Company name: Petersburg Social Commercial Bank Open Joint Stock Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Petersburg Social Commercial Bank Open Joint Stock Company have any sanctions?

Yes, Petersburg Social Commercial Bank Open Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Petersburg Social Commercial Bank Open Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petersburg Social Commercial Bank Open Joint Stock Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.