JSC FINAM Bank (JSC FINAM Investment Bank)
Name in Ukrainian
АТ «Банк Фінам»Name in Country of Registration
АО «Банк Финам»Country of Registration
RussiaRegistration data
1037739001046Tax number
7709315684
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
2026-07-23

The Council of the EU Regulations
№ 269/2014 від 17.03.2014