Banking supervision over activities of the credit institution JSC Bank “PSCB”, registration number 2551 is performed by the Service for Ongoing Banking Supervision of the Bank of Russia. Telephones of the Contact Centre of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-495-771-91-00.
Service for Surveillance on Consumer Rights Protection and Financial Services Accessibility Provision of the Bank of Russia executes surveillance over compliance with laws in the sphere of protection of financial services consumers’ rights. Submission of information about any breach of legislation of the Russian Federation committed as the result of any acts or omissions on the part of the credit institution, as well as information about doing disservice to and infringement of any law protected rights of private individuals and legal entities, can be directed to the Bank of Russia for further consideration via the Bank of Russia online reception(www.cbr.ru/reception/).
Head Office Details
- Full company name: Joint-stock company «Petersburg social commercial bank»
- Abbreviated name: JSC Bank «PSCB»
- Date of registration: 29.10.1993
- General License for Conducting Banking Transactions No. 2551 issued on February 12, 2015 by the Central Bank of the Russian Federation
- Legal address: 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation
- Postal address: 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation
- Correspondent account 30101810000000000852 with the North-Western Main Branch of the Bank of Russia
- BIK (Bank Identification Code) 044030852
- INN (Taxpayer Identification Number) 7831000965
- ОКТМO (All-Russian Classifier of Municipal Unit Territories) 40911000
- OKPO (All-Russian Classifier of Businesses and Organizations) 31029552
- ОКVED (All-Russian Classifier of Economic Activities) 64.19
- OGRN (Main State Registration Number) 10278000002277
- KPP (Tax Registration Reason Code) 783501001
Contact Details
- JSC Bank «PSCB»
- 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation
- Tel.: +7 (812) 332 2626
- Fax: +7 (812) 332 2623
- SWIFT PSOCRU2P
Moscow Branch Details
- Moscow branch of Joint-stock company “Petersburg social commercial bank”
- Address: 17/28 Bakuninskaya str., Moscow, 105005, Russian Federation
- Correspondent account 30101810345250000606 with the Operations Department of the Moscow Main Territorial Department of the Bank of Russia, Moscow
- Tel.: +7 (495) 411 7097
- Fax: +7 (499) 265 7440
- BIK (Bank Identification Code) 044525606
- INN (Taxpayer Identification Number) 7831000965
- KPP (Tax Registration Reason Code) 7831000965
- ОКТМO (All-Russian Classifier of Municipal Unit Territories) 45375000
- OKPO (All-Russian Classifier of Businesses and Organizations) 71623549
- The date of making an entry about the branch into the Book for State Registration of Lending Institutions – 08.10.2003
Bank Details for transfer of payments in Russian roubles from abroad in favour of beneficiary customers
maintain their accounts with the Moscow Branch of JSC Bank “PSCB”
Learn moreReceiver's Correspondent
SWIFT PSOCRU2P
PETERSBURG SOCIAL COMMERCIAL BANK
Account With Institution
SWIFT PSOCRUA1MOS
PETERSBURG SOCIAL COMMERCIAL BANK
MOSCOW BRANCH
Remittance information
Operation type code in format: {VO<foreign currency operation type code>} [1]
shall be indicated preceding the remittance information text[1] The requirement to indicate an operation type applicable to both residents and non-residents executing payments in the currency of the Russian Federation is specified in article 2.13 of the Bank of Russia Instruction No. 181-I, dated 16 August 2017.