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Among the companies to which sanctions have been applied:
PUBLIC JOINT-STOCK COMPANY FINSTAR BANK
PUBLIC JOINT-STOCK COMPANY FINSTAR BANK
Provide additional information
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
Banks that serve the enterprise
Products
Reasons
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
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Archive links
https://web.archive.org/web/20220607221228/https://checko.ru/company/pao-bank-siab-1022400003944
https://web.archive.org/web/20220607221320/http://www.cbr.ru/banking_sector/credit/coinfo/?id=40000007
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