JSC FINAM Bank (JSC FINAM Investment Bank)

Name in Ukrainian

АТ «Банк Фінам»

Name in Country of Registration

АО «Банк Финам»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пер. Настасьинский, 7, стр. 2

Country of Registration

Russia

Registration data

1037739001046

Tax 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