Who owns BANK ST PETERSBURG PJSC?

No ownership or control links for BANK ST PETERSBURG PJSC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANK ST PETERSBURG PJSC's risk level?

WhiteIntel flags BANK ST PETERSBURG PJSC as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK ST PETERSBURG PJSC appear across sources?

BANK ST PETERSBURG PJSC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

BANK ST PETERSBURG PJSC

Name: BANK ST PETERSBURG PJSC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK ST PETERSBURG PJSC, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

BANK ST PETERSBURG PJSC appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

High

Risk

BANK ST PETERSBURG PJSC is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDRussiadirect listing

UK OFSI sanctions listing: BANK ST PETERSBURG PJSC

Designated: 23/02/2023
Address: 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112, Russia

Also known as: BANK SANKT-PETERSBURG · BANK ST. PETERSBURG

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANK ST PETERSBURG PJSC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…