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Public Joint Stock Company Finstar Bank

Public listed company · Debarred entity · Bank · Sanctioned entity

Public Joint Stock Company Finstar Bank is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Alias	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]
E-Mail	BANK@finstarbank.ru				[sources]
INN	`2465037737`				[sources]
KPP	`781001001`				[sources]
LEI	253400WE18BBLQFEX189				[sources]
OGRN	`1022400003944`				[sources]
PermID	`5000036692`				[sources]
Phone	+78123478787 · +79119151879				[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 · License code: 259, date: 2023-12-07 · Код лицензии: 259, дата: 2023-12-07 · норм.				[sources]
Address	196084, г. Санкт-Петербург, вн.тер.г. муниципальный округ Московская застава, Черниговская ул., д. 8а, стр. 1, помещ. 1Н · 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 · UL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084 · 6 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-16

— Russia Banking Registry, 2025-12-31

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

— Russia Banking Registry, 2025-12-31

(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also PJSC BANK SIAB, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Управляющая компания "Финстар Капитал"	100	2023-09-06	2025-04-10

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАДИМОВИЧ МИТЮГОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2024-11-29	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Russia Banking Registry565

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data284,671

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: ofac-51836 · bic-SAOARU2P · usgsa-s4mrvlj58 · ofac-pr-7f7e2c32335c0e792673257042e6bd0dac0d4e15 · lei-253400WE18BBLQFEX189 · ru-inn-2465037737 · usgsa-s4mrvjrjj · ru-bik-044030757 · usgsa-s4mrvlj57

For experts: raw data explorer

Factsheet Descriptions Data sources

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