OFAC UID 51794 · SDN · Entity

JOINT STOCK COMPANY BANK FINSERVICE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay Moscow 121151 Russia

Identifiers

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