PUBLIC JOINT STOCK COMPANY FINSTAR BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | PUBLIC JOINT STOCK COMPANY FINSTAR BANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY FINSTAR BANK |
| Type | Name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC BANK SIAB |
|---|---|
| Full name/Name | PJSC BANK SIAB |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul Chernigovskaya, pom., 8a, 1N |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400WE18BBLQFEX189 |
|---|
| Type | Registration Number: 1022400003944 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2465037737 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.siab.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: SAOARU2P |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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