Statements: JOINT STOCK COMPANY BANK FINSERVICE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5000018760		permid	`lei-253400BT1SKX0A889G06`	2024-11-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51794	eng	us_ofac_sdn	`ofac-51794`	2024-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	us_ofac_press_releases	`ofac-pr-a0f092a72cca54d1b4ffb97741363ceb3d102b2d`	2025-10-22