Statements: PJSC FINSTAR BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		SAOARU2P		ext_gleif		`lei-253400WE18BBLQFEX189`	2024-11-22
`Organization:swiftBic`		SAOARU2P	eng	us_ofac_sdn		`ofac-51836`	2024-11-21