AO FIA-Bank (JSC FIA-Bank)
Inactive Entity

Name in Ukrainian

АТ «ФІА-Банк»

Name in Country of Registration

АО «ФИА-Банк»

Address

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 UA Sanctions are expired

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 The licence to carry out banking operations was revoked on 08 April 2016.