JOINT STOCK COMPANY BANK FINSERVICE
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JOINT STOCK COMPANY BANK FINSERVICE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY BANK FINSERVICE:
Address 1 : 2ND FLOOR, OFFICE 1 ROOM NO. 1, 23A, TARASA SHERCHENKO QUAY , MOSCOW , Russian Federation , 121151
Address 2 : 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay Moscow Russia 121151
ID Details
ID NUMBER : S4MRVJRHW
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : KOMXRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.finsb.ru
ID TYPE : Website
ID NUMBER : 1087711000013
ID TYPE : Registration Number
ID NUMBER : 253400BT1SKX0A889G06
ID TYPE : Legal Entity Number
ID NUMBER : 7750004270
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY BANK FINSERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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