Search OpenSanctions

Advanced

PJSC FINSTAR BANK

Bank
TypeOrganization[sources]
NamePJSC FINSTAR BANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICSAOARU2P[sources]
Statusnot available[sources]
AddressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 RUSSIAN FEDERATION · CHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

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

Дата присвоения государственного регистрационного номера: 2002-10-16

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

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

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-SAOARU2P · ru-bik-044030757

For experts: raw data explorer