Lists of sanctions
3.139.94.174
04.03.2025 21:14:38

JOINT STOCK COMPANY BANK FINSERVICE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name JOINT STOCK COMPANY BANK FINSERVICE
Full name/Name JOINT STOCK COMPANY BANK FINSERVICE
Type Name

Addresses (1)

Street 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay
City Moscow
Country Russian Federation
Postal code 1
Full address 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, Russia

Identification documents (7)

Type Legal Entity Number: 253400BT1SKX0A889G06
Country Russian Federation
Type Tax ID No.: 7750004270
Country Russian Federation
Type Website: www.finsb.ru
Type SWIFT/BIC: KOMXRUMM
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Registration Number: 1087711000013
Country Russian Federation

Historical data

No records
Updated: 04.03.2025. 20:15
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