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JOINT STOCK COMPANY BANK FINSERVICE

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK FINSERVICE JSC · Bank Finservice AO · JOINT STOCK COMPANY BANK FINSERVICE · JSC "Bank Finservice" · Joint Stock Company "Bank Finservice" · 5 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount6500000000[sources]
BIK044525079[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN7750004270[sources]
KPP773001001[sources]
LEI253400BT1SKX0A889G06[sources]
OGRN1087711000013[sources]
PermID5000018760[sources]
Phone+74957777787[sources]
Registration number1087711000013 · 3388[sources]
SWIFT/BICKOMXRUMM[sources]
Tax Number7750004270[sources]
Websitewww.finsb.ru[sources]
StatusACTIVE · Active · License code: 2, date: 2015-01-21 · Код лицензии: 2, дата: 2015-01-21 · норм.[sources]
Address121151, г. Москва, Набережная Тараса Шевченко, дом 23 А, 2 этаж, пом. 1, ком. № 1 · 23A, Tarasa Shevchenko Embankment, Moscow, RU-MOW, 121151 · 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow · TARASA SHERCHENKO QUAY 23A MOSCOW 121151 MOSCOW RUSSIAN FEDERATION · TARASA SHEVCHENKO NABEREZHNAYA, DOM 23A, ETAZH 2, POM. 1, KOM. No 1, MOSCOW, MOSCOW, 121151, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-10-11

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2008-01-25

Russia Banking Registry,

Date of assignment of state registration number: 2008-01-25

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-10-11

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: bic-KOMXRUMM · ru-inn-7750004270 · lei-253400BT1SKX0A889G06 · ru-bik-044525079 · ofac-51794 · NK-HPNUDqKudceyiiozE48u79

For experts: raw data explorer