Name in Ukrainian
АТ «Банк Фінсервіс»
Name in Country of Registration
АО «Банк Финсервис»
Address
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Russia
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/
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Moscow
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/
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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