Statements: PJSC FINSTAR BANK

Canonical ID: NK-aUre5tMmXVavxq7LPaNzFB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ChERNIGOVSKAYA ULITSA, DOM 8 LITER A, POMESHCHENIYE 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia		permid	`lei-253400WE18BBLQFEX189`	2024-11-23
`Company:address`	ul. CHernigovskaya, d. 8, lit. A, pom. 1N, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia		permid	`lei-253400WE18BBLQFEX189`	2024-11-23
`Company:address`	196084, г. Санкт-Петербург, ул. Черниговская, 8, лит. А, пом. 1-Н	rus	ru_cbr_banks	`ru-bik-044030757`	2024-11-13
`Organization:address`	8, Liter A, Chernigovskaya Street, Saint Petersburg, RU-SPE, 196084		ext_gleif	`lei-253400WE18BBLQFEX189`	2024-11-22
`Organization:address`	УЛИЦА ЧЕРНИГОВСКАЯ, ДОМ 8, ЛИТЕР А, Санкт-Петербург, RU-SPE, 196084		ext_gleif	`lei-253400WE18BBLQFEX189`	2024-11-22
`Organization:address`	ул. Черниговская, д. 8, лит. А, Санкт-Петербург, RU-SPE, 196084		ext_gleif	`lei-253400WE18BBLQFEX189`	2024-11-22
`Organization:address`	Ul Chernigovskaya, pom., 8a, 1N, 196084 St. Petersburg	eng	us_ofac_sdn	`ofac-51836`	2024-11-21