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PJSC FINSTAR BANK

Public listed company · Bank · Sanctioned entity

PJSC FINSTAR BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Finstar Bank PAO · PJSC FINSTAR BANK · PUBLIC JOINT STOCK COMPANY FINSTAR BANK · Public Joint Stock Company "FINSTAR BANK" · ПАО "САНКТ-ПЕТЕРБУРГСКИЙ ИНДУСТРИАЛЬНЫЙ АКЦИОНЕРНЫЙ БАНК" · 3 more...				[sources]
Other name	PJSC Bank SIAB · Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank				[sources]
Incorporation date	1995-03-27 · 2002-10-16				[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]
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]
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 · 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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-16

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ГАЛИНА ФАДЕЕВНА ВАНЧИКОВА	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-04-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: lei-253400WE18BBLQFEX189 · ru-inn-2465037737 · ru-bik-044030757 · bic-SAOARU2P · ofac-51836

For experts: raw data explorer

Factsheet Descriptions Data sources

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