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Joint Stock Company Bank Finservice

Debarred entity · Bank · Sanctioned entity

Joint Stock Company Bank Finservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK FINSERVICE JSC · Bank Finservice · Bank Finservice AO · JOINT STOCK COMPANY BANK FINSERVICE · JSC "Bank Finservice" · 5 more...				[sources]
Alias	Bank Finservis · Joint stock company bank Finservice				[sources]
Incorporation date	2001-11-05 · 2008-01-25				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	6500000000				[sources]
BIK	`044525079`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
INN	`7750004270`				[sources]
KPP	`773001001`				[sources]
LEI	253400BT1SKX0A889G06				[sources]
OGRN	`1087711000013`				[sources]
PermID	`5000018760`				[sources]
Phone	+74957777787				[sources]
Registration number	`1087711000013` · `3388`				[sources]
SWIFT/BIC	`KOMXRUMM`				[sources]
Tax Number	`7750004270`				[sources]
Unique Entity ID	`YTXACQ5CLF35`				[sources]
Website	www.finsb.ru · www.finsb.ru				[sources]
Status	Active · License code: 237, date: 2015-01-21 · Код лицензии: 237, дата: 2015-01-21 · норм.				[sources]
Address	121151, г. Москва, Набережная Тараса Шевченко, дом 23 А, 2 этаж, пом. 1, ком. № 1 · 23-A Tarasa Shevchenko Nab, Floor 2, Office 1, Room 1, Moscow, 121151, Russia · 2ND FLOOR, OFFICE 1 ROOM NO. 1, 23A, TARASA SHERCHENKO QUAY, MOSCOW, 121151 · 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151 · NAB. TARASA SHEVCHENKO, D. 23A, ETAZH 2, POM. 1, KOM. No 1, MOSCOW, MOSCOW, 121151, Russia · 6 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-25	First seen	2023-03-16

Descriptions

Website: http://www.finsb.ru/

— Australian Sanctions Consolidated List, 2026-02-24

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

— Russia Banking Registry, 2025-12-29

Дата присвоения государственного регистрационного номера: 2008-01-25

— Russia Banking Registry, 2025-12-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2026-02-24	-

Address
Full address	Country
2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Лізингова компанія "Фінсервіс лізинг" Sanctioned entity	100	2017-06-20	-

Directors
Director	Role	Start date	End date
ДИМИТРИЙ КОНСТАНТИНОВИЧ КОПЫРИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-06-17	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,142

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

Russia Banking Registry566

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

PermID Open Data6,292

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

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d · ru-inn-7750004270 · ofac-51794 · usgsa-s4mrvjrhw · ru-bik-044525079 · lei-253400BT1SKX0A889G06 · bic-KOMXRUMM · au-dfat-8710-bank-finservice

For experts: raw data explorer

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Factsheet Descriptions Relationships Data sources

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