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JOINT STOCK COMPANY BANK FINSERVICE

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK FINSERVICE JSC · Bank Finservice AO · JOINT STOCK COMPANY BANK FINSERVICE · JSC "Bank Finservice" · Joint Stock Company "Bank Finservice" · 4 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount6500000000[sources]
BIK044525079[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7750004270[sources]
KPP773001001[sources]
LEI253400BT1SKX0A889G06[sources]
OGRN1087711000013[sources]
PermID5000018760[sources]
Phone+74957777787[sources]
Registration number1087711000013 · 3388[sources]
SWIFT/BICKOMXRUMM[sources]
Tax Number7750004270[sources]
Unique Entity IDYTXACQ5CLF35[sources]
Websitewww.finsb.ru · www.finsb.ru[sources]
StatusACTIVE · Active · License code: 2, date: 2015-01-21 · Код лицензии: 2, дата: 2015-01-21 · норм.[sources]
Address2ND 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 · TARASA SHEVCHENKO QUAY 23 A MOSCOW 121151 RUSSIAN FEDERATION · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-10-11

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2008-01-25

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-10-11

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

Russia Banking Registry577

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,283

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

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrvjrhw · ofac-51794 · ru-bik-044525079 · NK-HPNUDqKudceyiiozE48u79 · ru-inn-7750004270 · lei-253400BT1SKX0A889G06 · bic-KOMXRUMM

For experts: raw data explorer