Statements: PJSC FINSTAR BANK

Canonical ID: NK-aUre5tMmXVavxq7LPaNzFB · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:website`		https://finstarbank.ru/		permid		`lei-253400WE18BBLQFEX189`	2024-11-23
`Organization:website`		http://www.siab.ru/	eng	us_ofac_sdn		`ofac-51836`	2024-11-21