Lists of sanctions
18.221.192.248
03.12.2024 11:46:35

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 PJSC BANK SIAB
Full name/Name PJSC BANK SIAB
Type Alias
Quality Strong
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

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 Target Type: Financial Institution
Type SWIFT/BIC: SAOARU2P
Type Website: www.siab.ru

Historical data

No records
Updated: 03.12.2024. 11:15
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