PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Restricted
PUBLIC JOINT STOCK COMPANY FINSTAR BANK is subject to Restricted. See the individual lists below.
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Aliases
- PUBLIC JOINT STOCK COMPANY FINSTAR BANK
- PJSC BANK SIAB
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK
Country
Russian Federation, Russia
Addresses
Address 1 : UL CHERNIGOVSKAYA, POM., 8A, 1N , ST. PETERSBURG , Russian Federation , 196084
Address 2 : Ul Chernigovskaya, pom., 8a, 1N St. Petersburg Russia 196084
ID Details
ID NUMBER : S4MRVJRJJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ57
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ58
ID TYPE : SAM Number
ID NUMBER : 253400WE18BBLQFEX189
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SAOARU2P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.siab.ru
ID TYPE : Website
ID NUMBER : 1022400003944
ID TYPE : Registration Number
ID NUMBER : 2465037737
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY FINSTAR BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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