Statements: Joint Stock Company "Bank Finservice"

Canonical ID: NK-nnTLxbfvAmDav2w5Z9uCGn · 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	Source dataset	Source ID	First seen
`Organization:id`	cd066dcfeec956ec5acc0ba5050cffd8f3644b22	us_trade_csl	`ofac-51794`	2024-11-21
`Organization:name`	JOINT STOCK COMPANY BANK FINSERVICE	us_trade_csl	`ofac-51794`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51794`	2025-07-17