OFAC UID 51836 · SDN · Entity

PUBLIC JOINT STOCK COMPANY FINSTAR BANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • PJSC BANK SIAB · a.k.a.
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK · a.k.a.

Addresses

  • Ul Chernigovskaya, pom., 8a, 1N St. Petersburg 196084 Russia

Identifiers

  • Legal Entity Number: 253400WE18BBLQFEX189
  • Registration Number: 1022400003944 (Russia)
  • Tax ID No.: 2465037737 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: SAOARU2P
  • Website: www.siab.ru