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PJSC FINSTAR BANK

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameFinstar Bank PAO · PJSC FINSTAR BANK · PUBLIC JOINT STOCK COMPANY FINSTAR BANK · Public Joint Stock Company "FINSTAR BANK" · ПАО ФИНСТАР БАНК · 2 more...[sources]
Other namePJSC Bank SIAB · Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount354005300[sources]
BIK044030757[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
LEI253400WE18BBLQFEX189[sources]
OGRN1022400003944[sources]
PermID5000036692[sources]
Phone+78123478787 · +78123808144[sources]
Registration number1022400003944 · 3245[sources]
Reuters Instrument CodeSPIBI.RTS^E17[sources]
Stock ticker symbolspib[sources]
SWIFT/BICSAOARU2P[sources]
Tax Number2465037737[sources]
Websitewww.siab.ru · finstarbank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2023-12-07 · Код лицензии: 259, дата: 2023-12-07 · норм.[sources]
Address196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Н · 8, Liter A, Chernigovskaya Street, Saint Petersburg, RU-SPE, 196084 · CHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 RUSSIAN FEDERATION · CHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATION · ChERNIGOVSKAYA ULITSA, DOM 8 LITER A, POMESHCHENIYE 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-02

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-16

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-16

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-51836 · ru-bik-044030757 · lei-253400WE18BBLQFEX189 · bic-SAOARU2P

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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