Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. CHernigovskaya, d. 8, lit. A, pom. 1N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
Company:addressChERNIGOVSKAYA ULITSA, DOM 8 LITER A, POMESHCHENIYE 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidlei-253400WE18BBLQFEX189
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvjrjj
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
Organization:addressCHERNIGOVSKAYA UL. 8 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-SAOARU2P
Organization:addressUl Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburgengus_ofac_sdnofac-51836
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj58
Organization:addressул. Черниговская, д. 8, лит. А, пом. 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
Company:addressУЛ. ЧЕРНИГОВСКАЯ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-2465037737
Organization:addressУЛИЦА ЧЕРНИГОВСКАЯ, ДОМ 8, ЛИТЕР А, ПОМЕЩЕНИЕ 1-Н, Санкт-Петербург, SPE, 196084rusext_gleiflei-253400WE18BBLQFEX189
Company:address196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Нrusru_cbr_banksru-bik-044030757
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj57
Organization:addressEntityaddr-cd2d0481ce4a7820df19b5be521e6bf355ba939aengus_ofac_sdnofac-51836
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:aliasPJSC BANK SIABengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvlj58
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:countryruengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj57
Organization:countryruengus_ofac_sdnofac-51836
Organization:countryruengiso9362_bicbic-SAOARU2P
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjj
Company:countryrupermidlei-253400WE18BBLQFEX189
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjj
Organization:createdAt2006-04-01engiso9362_bicbic-SAOARU2P
Company:emailBANK@finstarbank.ruext_ru_egrulru-inn-2465037737
LegalEntity:id05d53d3194704b340d7fd46fde2f84bfbec14e28engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:id3c6c5d8c7a136b371d69bf77c8610d1c526b6dc4engus_sam_exclusionsusgsa-s4mrvjrjj
Organization:idfbbec708a81ce97b51d0ca33ed6a496071d1f52dext_gleiflei-253400WE18BBLQFEX189
LegalEntity:ida7f89772ea5956746841894a1d123c1bfd4003cdengus_sam_exclusionsusgsa-s4mrvlj58
Company:id1bfbebdeb79e5f87bcd4ce611b5366cb9cd4536crusru_cbr_banksru-bik-044030757
Company:id9b9400beecb8574fe86671c242a462a5d0397da0ext_ru_egrulru-inn-2465037737
Organization:id50508b1fd8b5053ff3009b0ed4a67da9b900e819us_trade_cslofac-51836
Organization:id7bcd4ea9ca16d4677431dda3d4044ee5e1552a38engiso9362_bicbic-SAOARU2P
Company:idce3bf8a996fbbcab98f86c264ccdb603370445fepermidlei-253400WE18BBLQFEX189
Organization:id2d2fd1c523945b36b7bfc35ce5673c6d7f711f93engus_ofac_sdnofac-51836
Company:incorporationDate2002-10-16permidlei-253400WE18BBLQFEX189
Organization:incorporationDate1995-03-27ext_gleiflei-253400WE18BBLQFEX189
Company:incorporationDate2002-10-16ext_ru_egrulru-inn-2465037737
Company:incorporationDate1995-03-27rusru_cbr_banksru-bik-044030757
Company:innCode2465037737ext_ru_egrulru-inn-2465037737
Company:jurisdictionrurusru_cbr_banksru-bik-044030757
Company:jurisdictionrupermidlei-253400WE18BBLQFEX189
Organization:jurisdictionruext_gleiflei-253400WE18BBLQFEX189
Company:jurisdictionruext_ru_egrulru-inn-2465037737
Company:kppCode781001001ext_ru_egrulru-inn-2465037737
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400WE18BBLQFEX189
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2465037737
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51836
Organization:leiCode253400WE18BBLQFEX189ext_gleiflei-253400WE18BBLQFEX189
Organization:leiCode253400WE18BBLQFEX189engus_ofac_sdnofac-51836
Company:leiCode253400WE18BBLQFEX189permidlei-253400WE18BBLQFEX189
Organization:modifiedAt2024-01-09engiso9362_bicbic-SAOARU2P
Organization:modifiedAt2024-11-19ext_gleiflei-253400WE18BBLQFEX189
Company:namePJSC FINSTAR BANKengru_cbr_banksru-bik-044030757
Company:nameПАО "ФИНСТАР БАНК"ext_ru_egrulru-inn-2465037737
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНСТАР БАНК"ext_ru_egrulru-inn-2465037737
LegalEntity:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:namePJSC BANK SIABengus_sam_exclusionsusgsa-s4mrvlj57
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_ofac_sdnofac-51836
Company:nameFinstar Bank PAOpermidlei-253400WE18BBLQFEX189
Company:nameФИНСТАРrusru_cbr_banksru-bik-044030757
Company:nameПАО ФИНСТАР БАНКrusru_cbr_banksru-bik-044030757
Company:nameПубличное акционерное общество "ФИНСТАР БАНК"rusru_cbr_banksru-bik-044030757
Company:namePublic Joint Stock Company "FINSTAR BANK"engru_cbr_banksru-bik-044030757
Organization:namePJSC FINSTAR BANKengiso9362_bicbic-SAOARU2P
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKus_trade_cslofac-51836
Organization:nameПубличное акционерное общество "ФИНСТАР БАНК"rusext_gleiflei-253400WE18BBLQFEX189
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-02engru_cbr_banksru-bik-044030757
Company:notesDate of assignment of state registration number: 2002-10-16engru_cbr_banksru-bik-044030757
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-02rusru_cbr_banksru-bik-044030757
Company:notesДата присвоения государственного регистрационного номера: 2002-10-16rusru_cbr_banksru-bik-044030757
Company:ogrnCode1022400003944ext_ru_egrulru-inn-2465037737
Company:ogrnCode1022400003944rusru_cbr_banksru-bik-044030757
Company:permId5000036692permidlei-253400WE18BBLQFEX189
Company:phone+78123808144permidlei-253400WE18BBLQFEX189
Company:phone+78123478787rusru_cbr_banksru-bik-044030757
Organization:registrationNumber1022400003944ext_gleiflei-253400WE18BBLQFEX189
Organization:registrationNumber1022400003944engus_ofac_sdnofac-51836
Company:registrationNumber3245rusru_cbr_banksru-bik-044030757
Company:ricCodeSPIBI.RTS^E17permidlei-253400WE18BBLQFEX189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51836engus_ofac_sdnofac-51836
Company:sourceUrl https://permid.org/1-5000036692permidlei-253400WE18BBLQFEX189
Organization:statusACTIVEext_gleiflei-253400WE18BBLQFEX189
Company:statusнорм.rusru_cbr_banksru-bik-044030757
Company:statusКод лицензии: 259, дата: 2023-12-07rusru_cbr_banksru-bik-044030757
Company:statusActivepermidlei-253400WE18BBLQFEX189
Company:statusLicense code: 259, date: 2023-12-07engru_cbr_banksru-bik-044030757
Organization:swiftBicSAOARU2Pengus_ofac_sdnofac-51836
Organization:swiftBicSAOARU2Pext_gleiflei-253400WE18BBLQFEX189
Organization:swiftBicSAOARU2Pengiso9362_bicbic-SAOARU2P
Organization:taxNumber2465037737engus_ofac_sdnofac-51836
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting