Statements: Joint Stock Company "Bank Finservice"

Canonical ID: NK-nnTLxbfvAmDav2w5Z9uCGn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressnab. Tarasa SHevchenko, d.23A, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400BT1SKX0A889G06
Organization:addressНАБ. ТАРАСА ШЕВЧЕНКО, Д. 23А, ЭТАЖ 2, ПОМ. 1, КОМ. № 1, Москва, MOW, 121151rusext_gleiflei-253400BT1SKX0A889G06
Organization:addressНабережная Тараса Шевченко, д. 23А, этаж 2, пом. 1, ком. № 1, Москва, MOW, 121151rusext_gleiflei-253400BT1SKX0A889G06
Organization:addressTARASA SHEVCHENKO QUAY 23 A MOSCOW 121151 RUSSIAN FEDERATIONengiso9362_bicbic-KOMXRUMM
Organization:address2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151engus_ofac_sdnofac-51794
Organization:addressTARASA SHERCHENKO QUAY 23A MOSCOW 121151 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-KOMXRUMM
Company:addressNAB. TARASA SHEVCHENKO, D. 23A, ETAZH 2, POM. 1, KOM. No 1, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400BT1SKX0A889G06
LegalEntity:address2ND FLOOR, OFFICE 1 ROOM NO. 1, 23A, TARASA SHERCHENKO QUAY, MOSCOW, 121151engus_sam_exclusionsusgsa-s4mrvjrhw
Company:address121151, г. Москва, Набережная Тараса Шевченко, дом 23 А, 2 этаж, пом. 1, ком. № 1rusru_cbr_banksru-bik-044525079
Company:addressНАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151ext_ru_egrulru-inn-7750004270
Organization:addressEntityaddr-64f6075a04d70d7d782c3f01a02a170e2148815eus_ofac_sdnofac-51794
Company:amount6500000000rusru_cbr_banksru-bik-044525079
Company:bikCode044525079rusru_cbr_banksru-bik-044525079
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525079
Company:countryrupermidlei-253400BT1SKX0A889G06
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhw
Organization:countryruengiso9362_bicbic-KOMXRUMM
Company:countryruext_us_ofac_press_releasesofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d
Organization:countryruus_ofac_sdnofac-51794
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhw
Organization:createdAt2003-03-01engiso9362_bicbic-KOMXRUMM
Company:ide9aa224d2b5cd87099ed232fb7d6ebf80ae7e43cext_us_ofac_press_releasesofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d
Company:id436223fbf9af15f3e15c5a2219d18268cadf74b1ext_ru_egrulru-inn-7750004270
Organization:idcd066dcfeec956ec5acc0ba5050cffd8f3644b22us_trade_cslofac-51794
Company:id39aff67d77fc80a7771fcf668d159903347e2b36permidlei-253400BT1SKX0A889G06
Organization:idaa6cbc8ef5dc7188e325b52d05c723bb3eb62299ext_gleiflei-253400BT1SKX0A889G06
Organization:idec6a47a1828ae4278177cbd0ab0b31d42928acd3engiso9362_bicbic-KOMXRUMM
Organization:id7c9b0eb70eaa7641806f2fb4b17444e4e32a2565us_ofac_sdnofac-51794
LegalEntity:idd86310c37505a581be199c68dccc112ae4316908us_sam_exclusionsusgsa-s4mrvjrhw
Company:idb9dd8d4260f561f3bd1c37f0b23cae520c3c61e0ru_cbr_banksru-bik-044525079
Company:incorporationDate2001-11-05ru_cbr_banksru-bik-044525079
Company:incorporationDate2008-01-25ext_ru_egrulru-inn-7750004270
Company:incorporationDate2008-01-25permidlei-253400BT1SKX0A889G06
Organization:incorporationDate2008-01-25ext_gleiflei-253400BT1SKX0A889G06
Company:innCode7750004270ext_ru_egrulru-inn-7750004270
Company:jurisdictionruext_ru_egrulru-inn-7750004270
Company:jurisdictionruru_cbr_banksru-bik-044525079
Company:jurisdictionrupermidlei-253400BT1SKX0A889G06
Organization:jurisdictionruext_gleiflei-253400BT1SKX0A889G06
Company:kppCode773001001ext_ru_egrulru-inn-7750004270
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750004270
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51794
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400BT1SKX0A889G06
Organization:leiCode253400BT1SKX0A889G06ext_gleiflei-253400BT1SKX0A889G06
Organization:leiCode253400BT1SKX0A889G06engus_ofac_sdnofac-51794
Company:leiCode253400BT1SKX0A889G06permidlei-253400BT1SKX0A889G06
Organization:modifiedAt2022-02-14engiso9362_bicbic-KOMXRUMM
Organization:modifiedAt2025-07-29ext_gleiflei-253400BT1SKX0A889G06
Company:nameАкционерное общество "Банк Финсервис"rusru_cbr_banksru-bik-044525079
Company:nameАО "Банк Финсервис"rusru_cbr_banksru-bik-044525079
Company:nameBank Finservice AOpermidlei-253400BT1SKX0A889G06
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ФИНСЕРВИС"ext_ru_egrulru-inn-7750004270
LegalEntity:nameJOINT STOCK COMPANY BANK FINSERVICEengus_sam_exclusionsusgsa-s4mrvjrhw
Company:nameJoint Stock Company Bank Finserviceengext_us_ofac_press_releasesofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ФИНСЕРВИС"ext_ru_egrulru-inn-7750004270
Organization:nameBANK FINSERVICE JSCengiso9362_bicbic-KOMXRUMM
Organization:nameАкционерное общество "Банк Финсервис"rusext_gleiflei-253400BT1SKX0A889G06
Organization:nameJOINT STOCK COMPANY BANK FINSERVICEengus_ofac_sdnofac-51794
Organization:nameJOINT STOCK COMPANY BANK FINSERVICEus_trade_cslofac-51794
Company:nameJSC "Bank Finservice"engru_cbr_banksru-bik-044525079
Company:nameJoint Stock Company "Bank Finservice"engru_cbr_banksru-bik-044525079
Company:notesDate of assignment of state registration number: 2008-01-25engru_cbr_banksru-bik-044525079
Company:notesДата присвоения государственного регистрационного номера: 2008-01-25rusru_cbr_banksru-bik-044525079
Company:ogrnCode1087711000013rusru_cbr_banksru-bik-044525079
Company:ogrnCode1087711000013ext_ru_egrulru-inn-7750004270
Company:permId5000018760permidlei-253400BT1SKX0A889G06
Company:phone+74957777787ru_cbr_banksru-bik-044525079
Company:phone+74957777787permidlei-253400BT1SKX0A889G06
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51794
Organization:registrationNumber1087711000013ext_gleiflei-253400BT1SKX0A889G06
Company:registrationNumber3388rusru_cbr_banksru-bik-044525079
Organization:registrationNumber1087711000013engus_ofac_sdnofac-51794
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51794us_ofac_sdnofac-51794
Company:sourceUrl https://permid.org/1-5000018760permidlei-253400BT1SKX0A889G06
Company:statusКод лицензии: 237, дата: 2015-01-21rusru_cbr_banksru-bik-044525079
Company:statusActivepermidlei-253400BT1SKX0A889G06
Company:statusнорм.rusru_cbr_banksru-bik-044525079
Company:statusLicense code: 237, date: 2015-01-21engru_cbr_banksru-bik-044525079
Organization:swiftBicKOMXRUMMengiso9362_bicbic-KOMXRUMM
Organization:swiftBicKOMXRUMMext_gleiflei-253400BT1SKX0A889G06
Organization:swiftBicKOMXRUMMengus_ofac_sdnofac-51794
Organization:taxNumber7750004270engus_ofac_sdnofac-51794
Organization:topicssanctionus_ofac_sdnofac-51794
Organization:topicsfin.bankengiso9362_bicbic-KOMXRUMM
Organization:topicssanctionus_trade_cslofac-51794
Company:topicsfin.bankru_cbr_banksru-bik-044525079
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhw
LegalEntity:uniqueEntityIdYTXACQ5CLF35engus_sam_exclusionsusgsa-s4mrvjrhw
Company:website https://www.finsb.ru/permidlei-253400BT1SKX0A889G06
Organization:website http://www.finsb.ru/us_ofac_sdnofac-51794
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