Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj58
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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:ida7a2028b4ae6395ea3a718576ae3b2281ea5de25engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:idb55ebbd3a488aa4de2b5f2d85fb31c74bfc46fccengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:idc70f471536f4134957015bed27a79fa64b8fe357engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:namePUBLIC JOINT STOCK COMPANY FINSTAR BANKengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:namePJSC BANK SIABengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:notes(also PJSC BANK SIAB, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK)engus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:uniqueEntityIdQANSMZUSFML6engus_sam_exclusionsusgsa-s4mrvlj58
LegalEntity:uniqueEntityIdQANGP3GHA3C4engus_sam_exclusionsusgsa-s4mrvlj57
LegalEntity:uniqueEntityIdYVSSCU939HG1engus_sam_exclusionsusgsa-s4mrvjrjj
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Raw data: PUBLIC JOINT STOCK COMPANY FINSTAR BANK - OpenSanctions