Statements: PJSC 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
`Organization:swiftBic`	SAOARU2P		ext_gleif	`lei-253400WE18BBLQFEX189`	2025-07-19
`Organization:swiftBic`	SAOARU2P	eng	iso9362_bic	`bic-SAOARU2P`	2023-03-16
`Organization:swiftBic`	SAOARU2P	eng	us_ofac_sdn	`ofac-51836`	2024-11-21