Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУЛИЦА ЧЕРНИГОВСКАЯ, ДОМ 8, ЛИТЕР А, ПОМЕЩЕНИЕ 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj58
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
Company:addressУЛ. ЧЕРНИГОВСКАЯ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-2465037737
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj57
Organization:addressUl Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburgengus_ofac_sdnofac-51836
Organization:addressул. Черниговская, д. 8, лит. А, пом. 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
Company:addressUl. Chernigovskaya, D. 8 Liter A, Pomeshch. 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
Company:address196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Нrusru_cbr_banksru-bik-044030757
Company:address196084, г. Санкт-Петербург, вн.тер.г. муниципальный округ Московская застава, Черниговская улица, д. 8, литера А, строение 1, помещение 1-Нrusru_cbr_banksru-bik-044030757
Company:addressul. CHernigovskaya, d. 8, lit. A, pom. 1N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
Organization:addressEntityaddr-cd2d0481ce4a7820df19b5be521e6bf355ba939aengus_ofac_sdnofac-51836
Organization:aliasPublic Joint Stock Company Saint Petersburg Industrial Joint Stock Bankengus_ofac_sdnofac-51836
Organization:aliasPJSC Bank SIABengus_ofac_sdnofac-51836
Company:amount354005300rusru_cbr_banksru-bik-044030757
Company:bikCode044030757rusru_cbr_banksru-bik-044030757
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044030757
Organization:countryruengiso9362_bicbic-SAOARU2P
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjj
Organization:countryruengus_ofac_sdnofac-51836
Company:countryrupermidlei-253400WE18BBLQFEX189
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj57
Organization:createdAt2006-04-01engiso9362_bicbic-SAOARU2P
Company:emailBANK@finstarbank.ruext_ru_egrulru-inn-2465037737
LegalEntity:idb55ebbd3a488aa4de2b5f2d85fb31c74bfc46fccengus_sam_exclusionsusgsa-s4mrvlj57
Organization:idfbbec708a81ce97b51d0ca33ed6a496071d1f52dext_gleiflei-253400WE18BBLQFEX189
Company:id790b67de6b9c1d7d9dd3fe1b81065e685068911apermidlei-253400WE18BBLQFEX189
Organization:id50508b1fd8b5053ff3009b0ed4a67da9b900e819us_trade_cslofac-51836
Company:id8174d7d41ee8d414fce2888df31ac2719f36e046rusru_cbr_banksru-bik-044030757
LegalEntity:ida7a2028b4ae6395ea3a718576ae3b2281ea5de25engus_sam_exclusionsusgsa-s4mrvlj58
Company:id1a9b2bd80b28ec3f7dbab82254adea573c150c36ext_ru_egrulru-inn-2465037737
LegalEntity:idc70f471536f4134957015bed27a79fa64b8fe357engus_sam_exclusionsusgsa-s4mrvjrjj
Organization:id7bcd4ea9ca16d4677431dda3d4044ee5e1552a38engiso9362_bicbic-SAOARU2P
Organization:id76c2071b7c5ad595acf53494c029235099aafe08engus_ofac_sdnofac-51836
Company:incorporationDate1995-03-27rusru_cbr_banksru-bik-044030757
Company:incorporationDate2002-10-16permidlei-253400WE18BBLQFEX189
Company:incorporationDate2002-10-16ext_ru_egrulru-inn-2465037737
Organization:incorporationDate1995-03-27ext_gleiflei-253400WE18BBLQFEX189
Company:innCode2465037737ext_ru_egrulru-inn-2465037737
Company:jurisdictionruext_ru_egrulru-inn-2465037737
Company:jurisdictionrupermidlei-253400WE18BBLQFEX189
Organization:jurisdictionruext_gleiflei-253400WE18BBLQFEX189
Company:jurisdictionrurusru_cbr_banksru-bik-044030757
Company:kppCode781001001ext_ru_egrulru-inn-2465037737
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51836
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400WE18BBLQFEX189
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2465037737
Company:leiCode253400WE18BBLQFEX189permidlei-253400WE18BBLQFEX189
Organization:leiCode253400WE18BBLQFEX189ext_gleiflei-253400WE18BBLQFEX189
Organization:leiCode253400WE18BBLQFEX189engus_ofac_sdnofac-51836
Organization:modifiedAt2024-01-09engiso9362_bicbic-SAOARU2P
Organization:modifiedAt2024-11-19ext_gleiflei-253400WE18BBLQFEX189
Company:nameПубличное акционерное общество "ФИНСТАР БАНК"rusru_cbr_banksru-bik-044030757
Organization:nameПубличное акционерное общество "ФИНСТАР БАНК"rusext_gleiflei-253400WE18BBLQFEX189
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНСТАР БАНК"ext_ru_egrulru-inn-2465037737
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_ofac_sdnofac-51836
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKus_trade_cslofac-51836
Company:namePublic Joint Stock Company "FINSTAR BANK"engru_cbr_banksru-bik-044030757
Company:nameФИНСТАРrusru_cbr_banksru-bik-044030757
Company:namePJSC FINSTAR BANKengru_cbr_banksru-bik-044030757
Company:nameПАО ФИНСТАР БАНКrusru_cbr_banksru-bik-044030757
Organization:namePJSC FINSTAR BANKengiso9362_bicbic-SAOARU2P
Company:nameFinstar Bank PAOpermidlei-253400WE18BBLQFEX189
LegalEntity:namePJSC BANK SIABengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrvlj58
Company:notesDate of assignment of state registration number: 2002-10-16engru_cbr_banksru-bik-044030757
LegalEntity:notes(also PJSC BANK SIAB, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK)engus_sam_exclusionsusgsa-s4mrvjrjj
Company:notesДата присвоения государственного регистрационного номера: 2002-10-16rusru_cbr_banksru-bik-044030757
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-02engru_cbr_banksru-bik-044030757
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj57
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-02rusru_cbr_banksru-bik-044030757
Company:ogrnCode1022400003944rusru_cbr_banksru-bik-044030757
Company:ogrnCode1022400003944ext_ru_egrulru-inn-2465037737
Company:permId5000036692permidlei-253400WE18BBLQFEX189
Company:phone+78123808144permidlei-253400WE18BBLQFEX189
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51836
Organization:registrationNumber1022400003944ext_gleiflei-253400WE18BBLQFEX189
Company:registrationNumber3245rusru_cbr_banksru-bik-044030757
Organization:registrationNumber1022400003944engus_ofac_sdnofac-51836
Company:ricCodeSPIBI.RTS^E17permidlei-253400WE18BBLQFEX189
Company:sourceUrl https://permid.org/1-5000036692permidlei-253400WE18BBLQFEX189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51836engus_ofac_sdnofac-51836
Company:statusнорм.rusru_cbr_banksru-bik-044030757
Organization:statusACTIVEext_gleiflei-253400WE18BBLQFEX189
Company:statusLicense code: 259, date: 2023-12-07engru_cbr_banksru-bik-044030757
Company:statusActivepermidlei-253400WE18BBLQFEX189
Company:statusКод лицензии: 259, дата: 2023-12-07rusru_cbr_banksru-bik-044030757
Organization:swiftBicSAOARU2Pext_gleiflei-253400WE18BBLQFEX189
Organization:swiftBicSAOARU2Pengiso9362_bicbic-SAOARU2P
Organization:swiftBicSAOARU2Pengus_ofac_sdnofac-51836
Organization:taxNumber2465037737engus_ofac_sdnofac-51836
Company:tickerspibpermidlei-253400WE18BBLQFEX189
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