Statements: 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
`LegalEntity:programId`		SECO-UKRAINE		ch_seco_sanctions		`ch-seco-96886`	2025-10-30
`Company:programId`		EU-RUS		eu_journal_sanctions		`eu-oj-8f7865deea8fdd6b9a7a67bbea2ec224ac4512f1`	2025-08-13