Russian Individuals & Entities Sanctioned by the US (i)

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PUBLIC JOINT STOCK COMPANY FINSTAR BANK

AKA

PJSC BANK SIAB
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK

Identifications

Legal Entity Number 253400WE18BBLQFEX189
Registration Number 1022400003944 (RU)
Tax ID No. 2465037737 (RU)
Target Type Financial Institution
SWIFT/BIC SAOARU2P
Website www.siab.ru

Addresses

Ul Chernigovskaya, pom., 8a, 1N, 196084, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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