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Public Joint Stock Company SPB Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Public Joint Stock Company SPB Bank is a bank name that suggests a conventional Russian corporate lender rather than a flashy consumer app, and that already frames it. By our assessment, a bank of this kind is strongest where routine banking matters: accounts, transfers, loans, and the plain infrastructure businesses or households need to move money around. The trade-off is the usual one for established banks: formality, paperwork, and a service experience that can feel more procedural than friendly. In practice, people meet this sort of institution through branches, online banking, cards, and compliance checks, not through personality. It sits in the middle of the banking field, where trust, regulation, and familiarity matter more than novelty. Without more public detail, the name is readable but not especially distinctive, which is exactly how many banks prefer to be seen.
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