PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also PUBLIC JOINT STOCK COMPANY FINSTAR BANK)
Website: https://finstarbank.ru/en/
Legal Entity Number: 253400WE18BBLQFEX189; OFAC documented name 80600: PUBLIC JOINT STOCK COMPANY FINSTAR BANK
(also PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK, PJSC BANK SIAB)
Sanctions and listings5
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51836treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1022400003944 | |
| ID number | 2465037737 | |
| LEI | 253400WE18BBLQFEX189 | |
| Registration number | 1022400003944 | |
| SWIFT / BIC | SAOARU2P | |
| Tax number | 2465037737 | |
| Registration number | 1022400003944 | Russia |
| Tax ID no | 2465037737 | Russia |
Other names6
Also known as6
Addresses2
Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084
8, Liter A, Chernigovskaya Street, St. Petersburg, 196084, Russia
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