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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK FINSERVICE JSC · Bank Finservice AO · JSC "Bank Finservice" · Joint Stock Company "Bank Finservice" · Joint Stock Company Bank Finservice · | [sources] | |||
| Incorporation date | · | [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: 2, date: 2015-01-21 · Код лицензии: 2, дата: 2015-01-21 · норм. | [sources] | |||
| Address | 121151, г. Москва, Набережная Тараса Шевченко, дом 23 А, 2 этаж, пом. 1, ком. № 1 · 2ND FLOOR, OFFICE 1 ROOM NO. 1, 23A, TARASA SHERCHENKO QUAY, MOSCOW, RUS, 121151 · 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow · NAB. TARASA SHEVCHENKO, D. 23A, ETAZH 2, POM. 1, KOM. No 1, MOSCOW, MOSCOW, 121151, Russia · TARASA SHERCHENKO QUAY 23A MOSCOW 121151 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-10-11
Date of assignment of state registration number: 2008-01-25
Дата присвоения государственного регистрационного номера: 2008-01-25
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-10-11
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7750004270 · lei-253400BT1SKX0A889G06 · ofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d · ofac-51794 · bic-KOMXRUMM · ru-bik-044525079 · usgsa-s4mrvjrhwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Лізингова компанія "Фінсервіс лізинг" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДИМИТРИЙ КОНСТАНТИНОВИЧ КОПЫРИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |