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FINAM BANK

Bank · Sanctioned entity

FINAM BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank FINAM · FINAM BANK · Investitsionnyi Bank FINAM AO · Акционерное общество "Инвестиционный Банк "ФИНАМ"				[sources]
Incorporation date	1999-12-28 · 2003-01-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
LEI	253400MSF9T7H1BA5P54				[sources]
PermID	`5035718887`				[sources]
Phone	+74951346346				[sources]
Registration number	`1037739001046`				[sources]
SWIFT/BIC	`FNMMRUMM`				[sources]
Website	bank.finam.ru				[sources]
Status	Active				[sources]
Address	BLDG. 2 NASTASINSKY PEREULOK 7 MOSCOW 127006 MOSCOW RUSSIAN FEDERATION · BLDG. 2, 7 NASTASINSKY PEREULOK 0 MOSCOW 127006 RUSSIAN FEDERATION · Nastas'inskiy Pereulok, 7, Str. 2, MOSCOW, MOSCOW, 127006, Russia · Nastas'inskiy pereulok, dom 7, str.2, MOSCOW, MOSCOW, Russia · Настасьинский переулок, д. 7, стр. 2, Москва, MOW, 127006				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-08-09	-

Data sources

Russia Banking Registry568

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source

PermID Open Data4,918

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-FNMMRUMM · ch-seco-96886 · lei-253400MSF9T7H1BA5P54 · eu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1 · ru-bik-044525604

For experts: raw data explorer

Factsheet Data sources

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