PUBLIC JOINT-STOCK COMPANY FINSTAR BANK

PUBLIC JOINT-STOCK COMPANY FINSTAR BANK
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Full name of legal entity
PUBLIC JOINT-STOCK COMPANY FINSTAR BANK

Abbreviated name of the legal entity
FINSTAR BANK PJSC

TIN
2465037737

Registration number
1022400003944

SWIFT
SAOARU2P

BIC
044030757

Bank license
3245

Country
russian federation

Address
196084, Saint Petersburg, Chernigovskaya Str., 8, Lit. A, Room 1-N

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Products

Reasons
"Finstar Bank" provides financial support for the foreign economic activities of russian business entities, including international settlements, foreign exchange control, payments to non-residents, the receipt of funds from foreign counterparties, the registration of foreign trade contracts, and related banking services. The bank also provides russian enterprises with financial solutions for organizing the procurement and supply of goods from China and other countries, ensuring the functioning of import supply chains.
The bank conducts transactions in Chinese yuan and offers clients specialized deposit products in CNY, enabling settlements in Chinese currency. Finstar Bank has conducted transactions in Chinese yuan using the banking infrastructure of the PRC, specifically through the Bank of China, which provides russian clients with access to international financial channels within Chinese jurisdiction.
In addition, Finstar Bank is included in the list of credit institutions that meet the requirements of Article 45 of Federal law № 44-FZ of the russian federation, which grants the bank the right to issue bank guarantees to secure bids and fulfill contracts in the field of russian public procurement.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
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