Statements: JSC FINAM Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:modifiedAt`		2022-02-14	eng	iso9362_bic		`bic-FNMMRUMM`	2024-10-21
`Company:modifiedAt`		2025-07-03		ext_gleif		`lei-253400MSF9T7H1BA5P54`	2025-08-13