BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bank saint-petersburg public joint stock company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- BANK OF AMERICA CORP /DE/corporation · head-token 0.85
- BANK OF AMERICA CORPORATIONcorporation · head-token 0.85
- BANK OF HAWAIIcorporation · head-token 0.85
- BANK OF MONTREAL /CAN/corporation · head-token 0.85
- BANK OF NOVA SCOTIAcorporation · head-token 0.85
- Bank of New York Mellon Corpcorporation · head-token 0.85
- BANK BUILDING & EQUIPMENT CORPORATION OF AMERICApac · head-token 0.85
- BANK CAPITAL MARKETS ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- BANK OF AMERICA CORPORATION FEDERAL PACpac · head-token 0.85
- BANK OF AMERICA CORPORATION PAC (FKA FLEETBOSTON FINANCIAL CORPORATION PAC)pac · head-token 0.85
- BANK OF AMERICA CORPORATION PAC (FKA MBNA CORPORATION FEDERAL POLITICAL COMMITTEE)pac · head-token 0.85
- BANK OF AMERICA CORPORATION POLITICAL ACTION COMMITTEE OF FLORIDApac · head-token 0.85
- BANK OF AMERICA CORPORATION STATE AND FEDERAL PACpac · head-token 0.85
- BANK OF AMERICA NW N A-SEAFIRST BANK POLITICAL ACTION COMMITTEEpac · head-token 0.85
- BANK OF AMERICA SHAREHOLDERS SUPER PACsuper_pac · head-token 0.85
- BANK OF BOSTON CONNECTICUT POLITICAL ACTION COMMITTEE (FKA COLONIAL BANK PAC)pac · head-token 0.85
- BANK OF CUSHING FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- BANK OF EVERETT VOLUNTARY POLITICAL ACTION COMMITTEE (BEVPAC)pac · head-token 0.85
- BANK OF HAWAII CORPORATION SPECIAL POLITICAL EDUCATION COMMITTEEpac · head-token 0.85
- BANK OF NEW YORK MELLON CORPORATION FEDERAL PAC (FORMERLY BNY PAC), THEpac · head-token 0.85
- BANK OF STOCKTON POLITICAL ACTION COMMITTEEpac · head-token 0.85
- BANK ONE CORPORATION FC PAC FKA FIRST CHICAGO NBD CORPORATION PACpac · head-token 0.85
- BANK ONE GOOD CITIZENSHIP COMMITTEE (BANK ONE GCC) (FKA) NBD CITIZENSHIP CMTEpac · head-token 0.85
- BANK ONE MERRILLVILLE EMPLOYEES PAC (FKA BANK-I-PAC BANK OF INDIANA EMPLOYEE PAC)pac · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 40924 | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge