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JSC FINAM Bank

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	Bank FINAM · FINAM BANK · Investitsionnyi Bank FINAM AO · JSC FINAM Bank · Joint Stock Company FINAM Investment Bank · 3 more...				[sources]
Incorporation date	1994-04-19 · 1999-12-28 · 2003-01-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1180000000				[sources]
BIK	`044525604`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
LEI	253400MSF9T7H1BA5P54				[sources]
OGRN	`1037739001046`				[sources]
PermID	`5035718887`				[sources]
Phone	+74951346346				[sources]
Registration number	`1037739001046` · `2799`				[sources]
SWIFT/BIC	`FNMMRUMM`				[sources]
Website	bank.finam.ru				[sources]
Status	Active · License code: 2, date: 2015-09-29 · Код лицензии: 2, дата: 2015-09-29 · норм.				[sources]
Address	127006, г. Москва, Настасьинский переулок, дом 7, строение 2 · 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 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2003-01-04

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-04

— Russia Banking Registry, 2024-11-13

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Инвестиционная компания "ФИНАМ"	99.89	2016-10-11	2021-08-27

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Russia Banking Registry570

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

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data266,895

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

External dataset · GLEIF · non-official source

PermID Open Data4,633

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 · eu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1 · ru-bik-044525604 · lei-253400MSF9T7H1BA5P54

For experts: raw data explorer

Factsheet Descriptions Data sources

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