Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЧЕРНИГОВСКАЯ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-2465037737
Organization:addressул. Черниговская, д. 8, лит. А, пом. 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
Organization:addressУЛИЦА ЧЕРНИГОВСКАЯ, ДОМ 8, ЛИТЕР А, ПОМЕЩЕНИЕ 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
Company:addressul. CHernigovskaya, d. 8, lit. A, pom. 1N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
Company:address196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Нrusru_cbr_banksru-bik-044030757
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvlj58
Company:addressUl. Chernigovskaya, D. 8 Liter A, Pomeshch. 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvlj57
Organization:addressUl Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburgengus_ofac_sdnofac-51836
Company:address196084, г. Санкт-Петербург, вн.тер.г. муниципальный округ Московская застава, Черниговская ул., д. 8а, стр. 1, помещ. 1Нrusru_cbr_banksru-bik-044030757
Organization:addressEntityaddr-cd2d0481ce4a7820df19b5be521e6bf355ba939aus_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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjj
Company:countryrupermidlei-253400WE18BBLQFEX189
Organization:countryruengiso9362_bicbic-SAOARU2P
Organization:countryruus_ofac_sdnofac-51836
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj58
Organization:createdAt2006-04-01engiso9362_bicbic-SAOARU2P
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjj
Company:emailBANK@finstarbank.ruext_ru_egrulru-inn-2465037737
LegalEntity:id1e5a283ac259635596699611ed4584c8d104476cus_sam_exclusionsusgsa-s4mrvlj57
Company:id1f91158b16d1f5ac4fce554bcc2ef7e5d32243edext_ru_egrulru-inn-2465037737
LegalEntity:id93890941b2a10330abee8dadf11f7918a03ec862us_sam_exclusionsusgsa-s4mrvlj58
Organization:id7bcd4ea9ca16d4677431dda3d4044ee5e1552a38engiso9362_bicbic-SAOARU2P
Organization:ide3c7e0d11ae360f770ca9ea91de2e45d4de4cd5bext_gleiflei-253400WE18BBLQFEX189
LegalEntity:ida9cc8bcf5c5b7541eb6ab837d0eef6cf7970f7b0us_sam_exclusionsusgsa-s4mrvjrjj
Company:id4cc7654a0c6c06d6954e5803bce0a3814eb08e16permidlei-253400WE18BBLQFEX189
Organization:id50508b1fd8b5053ff3009b0ed4a67da9b900e819us_trade_cslofac-51836
Company:id5309d969e9042797b350c1155a4a09edb74c1742ru_cbr_banksru-bik-044030757
Organization:id00229c7b33eda4b267772ee34fa76388dd5232cdus_ofac_sdnofac-51836
Company:incorporationDate2002-10-16permidlei-253400WE18BBLQFEX189
Organization:incorporationDate1995-03-27ext_gleiflei-253400WE18BBLQFEX189
Company:incorporationDate1995-03-27ru_cbr_banksru-bik-044030757
Company:incorporationDate2002-10-16ext_ru_egrulru-inn-2465037737
Company:innCode2465037737ext_ru_egrulru-inn-2465037737
Organization:jurisdictionruext_gleiflei-253400WE18BBLQFEX189
Company:jurisdictionrupermidlei-253400WE18BBLQFEX189
Company:jurisdictionruru_cbr_banksru-bik-044030757
Company:jurisdictionruext_ru_egrulru-inn-2465037737
Company:kppCode781001001ext_ru_egrulru-inn-2465037737
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51836
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2465037737
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400WE18BBLQFEX189
Company:leiCode253400WE18BBLQFEX189permidlei-253400WE18BBLQFEX189
Organization:leiCode253400WE18BBLQFEX189ext_gleiflei-253400WE18BBLQFEX189
Organization:leiCode253400WE18BBLQFEX189engus_ofac_sdnofac-51836
Organization:modifiedAt2025-10-17ext_gleiflei-253400WE18BBLQFEX189
Organization:modifiedAt2024-01-09engiso9362_bicbic-SAOARU2P
LegalEntity:namePJSC BANK SIABengus_sam_exclusionsusgsa-s4mrvlj57
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНСТАР БАНК"ext_ru_egrulru-inn-2465037737
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_ofac_sdnofac-51836
Organization:nameПубличное акционерное общество "ФИНСТАР БАНК"rusext_gleiflei-253400WE18BBLQFEX189
Company:nameПубличное акционерное общество "ФИНСТАР БАНК"rusru_cbr_banksru-bik-044030757
Company:namePublic Joint Stock Company "FINSTAR BANK"engru_cbr_banksru-bik-044030757
Company:nameПАО ФИНСТАР БАНКrusru_cbr_banksru-bik-044030757
Company:namePJSC FINSTAR BANKengru_cbr_banksru-bik-044030757
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrvlj58
Company:nameFinstar Bank PAOpermidlei-253400WE18BBLQFEX189
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKus_trade_cslofac-51836
LegalEntity:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvjrjj
Organization:namePJSC FINSTAR BANKengiso9362_bicbic-SAOARU2P
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 assignment of state registration number: 2002-10-16engru_cbr_banksru-bik-044030757
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj58
Company:ogrnCode1022400003944ext_ru_egrulru-inn-2465037737
Company:ogrnCode1022400003944rusru_cbr_banksru-bik-044030757
Company:permId5000036692permidlei-253400WE18BBLQFEX189
Company:phone+79119151879permidlei-253400WE18BBLQFEX189
Company:phone+78123478787ru_cbr_banksru-bik-044030757
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51836
Company:registrationNumber3245rusru_cbr_banksru-bik-044030757
Organization:registrationNumber1022400003944ext_gleiflei-253400WE18BBLQFEX189
Organization:registrationNumber1022400003944engus_ofac_sdnofac-51836
Company:ricCodeSPIBI.RTS^E17permidlei-253400WE18BBLQFEX189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51836us_ofac_sdnofac-51836
Company:sourceUrl https://permid.org/1-5000036692permidlei-253400WE18BBLQFEX189
Company:statusActivepermidlei-253400WE18BBLQFEX189
Company:statusнорм.rusru_cbr_banksru-bik-044030757
Company:statusLicense code: 259, date: 2023-12-07engru_cbr_banksru-bik-044030757
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
Company:topicsfin.bankru_cbr_banksru-bik-044030757
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj57
Organization:topicsfin.bankengiso9362_bicbic-SAOARU2P
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