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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finstar Bank PAO · PJSC BANK SIAB · PJSC FINSTAR BANK · PUBLIC JOINT STOCK COMPANY FINSTAR BANK · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK · | [sources] | |||
| Other name | PJSC BANK SIAB · PJSC Bank SIAB · PUBLIC JOINT STOCK COMPANY FINSTAR BANK · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK · Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 354005300 | [sources] | |||
| BIK | 044030757 | [sources] | |||
| Classification | Универсальная 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] | |||
| BANK@finstarbank.ru | [sources] | ||||
| INN | 2465037737 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| LEI | 253400WE18BBLQFEX189 | [sources] | |||
| OGRN | 1022400003944 | [sources] | |||
| PermID | 5000036692 | [sources] | |||
| Phone | +78123478787 · +78123808144 | [sources] | |||
| Registration number | 1022400003944 · 3245 | [sources] | |||
| Reuters Instrument Code | SPIBI.RTS^E17 | [sources] | |||
| Stock ticker symbol | spib | [sources] | |||
| SWIFT/BIC | SAOARU2P | [sources] | |||
| Tax Number | 2465037737 | [sources] | |||
| Unique Entity ID | QANGP3GHA3C4 · QANSMZUSFML6 · YVSSCU939HG1 | [sources] | |||
| Website | www.siab.ru · finstarbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2023-12-07 · Код лицензии: 259, дата: 2023-12-07 · норм. | [sources] | |||
| Address | 196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Н · 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 · UL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-02
Дата присвоения государственного регистрационного номера: 2002-10-16
Date of assignment of state registration number: 2002-10-16
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-02
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНСТАР КАПИТАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАДИМОВИЧ МИТЮГОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ГАЛИНА ФАДЕЕВНА ВАНЧИКОВА | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ГЕННАДИЙ ГЕННАДЬЕВИЧ САЛЫЧ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-51836 · lei-253400WE18BBLQFEX189 · ru-inn-2465037737 · usgsa-s4mrvlj57 · bic-SAOARU2P · usgsa-s4mrvlj58 · ru-bik-044030757 · usgsa-s4mrvjrjjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.