Search OpenSanctions

PUBLIC JOINT STOCK COMPANY FINSTAR BANK

Public listed company · 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]
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]
E-Mail	BANK@finstarbank.ru				[sources]
INN	`2465037737`				[sources]
KPP	`781001001`				[sources]
LEI	253400WE18BBLQFEX189				[sources]
OGRN	`1022400003944`				[sources]
PermID	`5000036692`				[sources]
Phone	+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]
Unique Entity ID	`QANGP3GHA3C4` · `QANSMZUSFML6` · `YVSSCU939HG1`				[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, вн.тер.г. муниципальный округ Московская застава, Черниговская улица, д. 8, литера А, строение 1, помещение 1-Н · 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, RUS, 196084 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2023-03-16

Descriptions

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

— 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

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

(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 of America	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
Ul Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburg	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
ГЕННАДИЙ ГЕННАДЬЕВИЧ САЛЫЧ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2023-08-04	2024-11-28

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvlj57 · ru-inn-2465037737 · bic-SAOARU2P · lei-253400WE18BBLQFEX189 · usgsa-s4mrvlj58 · ofac-51836 · ru-bik-044030757 · usgsa-s4mrvjrjj

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk