JSC BANK FINSERVICE

Name in Ukrainian

АТ «Банк Фінсервіс»

Name in Country of Registration

АО «Банк Финсервис»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, Тараса Шевченко набережная, 23А

Country of Registration

Russia

Registration data

1087711000013

Tax number

7750004270

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024