Statements: PUBLIC JOINT STOCK COMPANY FINSTAR BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY FINSTAR BANK	eng	us_sam_exclusions	`usgsa-s4mrvjrjj`	2025-01-23
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj58`	2025-01-30
`LegalEntity:name`	PJSC BANK SIAB	eng	us_sam_exclusions	`usgsa-s4mrvlj57`	2025-01-30