Lists › OFAC SDN › ofac_sdn-51836
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51836.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY FINSTAR BANK | primary |
| PJSC BANK SIAB | alias (strong) |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400WE18BBLQFEX189 | |
| Registration Number | 1022400003944 | Russia |
| Tax ID No. | 2465037737 | Russia |
| SWIFT/BIC | SAOARU2P |
Details
| Countries |  Russia |
| Addresses | Ul Chernigovskaya, pom., 8a, 1N St. Petersburg 196084 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.