Statements: FINAM BANK

Canonical ID: NK-eWeAeT4ZdyWk8ZzgkyaTpB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressНастасьинский переулок, д. 7, стр. 2, Москва, MOW, 127006rusext_gleiflei-253400MSF9T7H1BA5P54
Organization:addressBLDG. 2 NASTASINSKY PEREULOK 7 MOSCOW 127006 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-FNMMRUMM
Organization:addressBLDG. 2, 7 NASTASINSKY PEREULOK 0 MOSCOW 127006 RUSSIAN FEDERATIONengiso9362_bicbic-FNMMRUMM
Company:addressNastas'inskiy Pereulok, 7, Str. 2, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400MSF9T7H1BA5P54
Company:addressNastas'inskiy pereulok, dom 7, str.2, MOSCOW, MOSCOW, Russiapermidlei-253400MSF9T7H1BA5P54
Company:countryrupermidlei-253400MSF9T7H1BA5P54
Organization:countryruengiso9362_bicbic-FNMMRUMM
Organization:createdAt2010-05-08engiso9362_bicbic-FNMMRUMM
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96886
Company:idc4204b137835a6a2563f3ef14bbb3eaa39b03ebbpermidlei-253400MSF9T7H1BA5P54
Company:id78e57042a99be435242f6037deacfdf95b11bcc2eu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
Organization:id3a5038bcf99ba108ccf0cf2bff5d4a1380b1dd18ext_gleiflei-253400MSF9T7H1BA5P54
Organization:idea759cf6dfb2180b2a90eeb07479a5a9e2a580cbengiso9362_bicbic-FNMMRUMM
Company:id8b78bb2c6779879959685552ec44ffcf4de8446erusru_cbr_banksru-bik-044525604
Company:id7bd2e6294b2a9bd4e2d7b46b152b47eafe3d7e84eu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
LegalEntity:idf1183ec991f4d1a7e54cae642643eba4f9842f53ch_seco_sanctionsch-seco-96886
Organization:incorporationDate1999-12-28ext_gleiflei-253400MSF9T7H1BA5P54
Company:incorporationDate2003-01-04permidlei-253400MSF9T7H1BA5P54
Company:jurisdictionrupermidlei-253400MSF9T7H1BA5P54
Company:jurisdictionrurusru_cbr_banksru-bik-044525604
Organization:jurisdictionruext_gleiflei-253400MSF9T7H1BA5P54
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400MSF9T7H1BA5P54
Organization:leiCode253400MSF9T7H1BA5P54ext_gleiflei-253400MSF9T7H1BA5P54
Company:leiCode253400MSF9T7H1BA5P54permidlei-253400MSF9T7H1BA5P54
Organization:modifiedAt2022-02-14engiso9362_bicbic-FNMMRUMM
Organization:modifiedAt2025-07-03ext_gleiflei-253400MSF9T7H1BA5P54
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96886
LegalEntity:nameBank FINAMch_seco_sanctionsch-seco-96886
Organization:nameАкционерное общество "Инвестиционный Банк "ФИНАМ"rusext_gleiflei-253400MSF9T7H1BA5P54
Company:nameInvestitsionnyi Bank FINAM AOpermidlei-253400MSF9T7H1BA5P54
Company:nameBank FINAMeu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
Organization:nameFINAM BANKengiso9362_bicbic-FNMMRUMM
Company:permId5035718887permidlei-253400MSF9T7H1BA5P54
Company:phone+74951346346permidlei-253400MSF9T7H1BA5P54
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96886
Company:programIdEU-RUSeu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
Organization:registrationNumber1037739001046ext_gleiflei-253400MSF9T7H1BA5P54
Company:sourceUrl https://permid.org/1-5035718887permidlei-253400MSF9T7H1BA5P54
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
Company:statusActivepermidlei-253400MSF9T7H1BA5P54
Organization:swiftBicFNMMRUMMext_gleiflei-253400MSF9T7H1BA5P54
Organization:swiftBicFNMMRUMMengiso9362_bicbic-FNMMRUMM
Organization:topicsfin.bankengiso9362_bicbic-FNMMRUMM
Company:topicssanctioneu_journal_sanctionseu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96886
Company:website http://bank.finam.ru/permidlei-253400MSF9T7H1BA5P54
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