AO FIA-Bank (JSC FIA-Bank) - Database Of Legal Entities Under Sanctions

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AO FIA-Bank (JSC FIA-Bank)

Inactive Entity

Name in Ukrainian

АТ «ФІА-Банк»

Name in Country of Registration

АО «ФИА-Банк»

Address

Russia
/
Samara Oblast
/
м. Тольятті, Новий проїзд, 8

Country of Registration

Russia

Registration data

1026300001980

Tax number

6452012933

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Worked in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 08 April 2016.