ESGet Pro
DataCloud USA › OFAC sanctions

Public Joint Stock Company Finstar Bank

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Finstar Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PJSC BANK SIAB · aka
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK · aka

Addresses on file

  • Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg 196084, Russia

OFAC remarks

SWIFT/BIC SAOARU2P; Website www.siab.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2465037737 (Russia); Legal Entity Number 253400WE18BBLQFEX189; Registration Number 1022400003944 (Russia).