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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-nnTLxbfvAmDav2w5Z9uCGn`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51794	eng	us_ofac_sdn	`ofac-51794`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5000018760		permid	`lei-253400BT1SKX0A889G06`	2024-11-23