JOINT STOCK COMPANY BANK FINSERVICE

Identifications

Legal Entity Number 253400BT1SKX0A889G06 (RU)
Registration Number 1087711000013 (RU)
Tax ID No. 7750004270 (RU)
Target Type Financial Institution
SWIFT/BIC KOMXRUMM
Website www.finsb.ru

Addresses

2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

Designated under: RUSSIA-EO14024

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