Statements: Public Joint Stock Company Finstar Bank

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

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5000036692	permid	`lei-253400WE18BBLQFEX189`	2024-11-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51836	us_ofac_sdn	`ofac-51836`	2024-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-7f7e2c32335c0e792673257042e6bd0dac0d4e15`	2026-01-31