Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburgengus_ofac_sdnofac-51836
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
Organization:countryruengus_ofac_sdnofac-51836
Organization:id76c2071b7c5ad595acf53494c029235099aafe08engus_ofac_sdnofac-51836
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51836
Organization:leiCode253400WE18BBLQFEX189engus_ofac_sdnofac-51836
Organization:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_ofac_sdnofac-51836
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51836
Organization:registrationNumber1022400003944engus_ofac_sdnofac-51836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51836engus_ofac_sdnofac-51836
Organization:swiftBicSAOARU2Pengus_ofac_sdnofac-51836
Organization:taxNumber2465037737engus_ofac_sdnofac-51836
Organization:topicssanctionengus_ofac_sdnofac-51836
Organization:website http://www.siab.ru/engus_ofac_sdnofac-51836
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