---
title: "BANK ST PETERSBURG PJSC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd63f043-5ac0-54bf-b440-2e1e10e8e6af
json: https://whiteintel.dev/api/public/dossier/cd63f043-5ac0-54bf-b440-2e1e10e8e6af
identifier: uk:15769
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANK ST PETERSBURG PJSC

**Type:** Organization  
**Identifier:** `uk:15769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd63f043-5ac0-54bf-b440-2e1e10e8e6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd63f043-5ac0-54bf-b440-2e1e10e8e6af  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: BANK ST PETERSBURG PJSC

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK ST PETERSBURG PJSC**. Human view: https://whiteintel.dev/entity/cd63f043-5ac0-54bf-b440-2e1e10e8e6af · Structured JSON: https://whiteintel.dev/api/public/dossier/cd63f043-5ac0-54bf-b440-2e1e10e8e6af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._