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JOINT STOCK COMPANY BANK FINSERVICE

Bank · Sanctioned entity

JOINT STOCK COMPANY BANK FINSERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK FINSERVICE JSC · Bank Finservice AO · JOINT STOCK COMPANY BANK FINSERVICE · JSC "Bank Finservice" · Joint Stock Company "Bank Finservice" · 4 more...				[sources]
Incorporation date	2001-11-05 · 2008-01-25				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	6500000000				[sources]
BIK	044525079				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7750004270`				[sources]
KPP	`773001001`				[sources]
LEI	253400BT1SKX0A889G06				[sources]
OGRN	`1087711000013`				[sources]
PermID	`5000018760`				[sources]
Phone	+74957777787				[sources]
Registration number	`1087711000013` · `3388`				[sources]
SWIFT/BIC	`KOMXRUMM`				[sources]
Tax Number	`7750004270`				[sources]
Website	www.finsb.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2015-01-21 · Код лицензии: 2, дата: 2015-01-21 · норм.				[sources]
Address	121151, г. Москва, Набережная Тараса Шевченко, дом 23 А, 2 этаж, пом. 1, ком. № 1 · 23A, Tarasa Shevchenko Embankment, Moscow, RU-MOW, 121151 · 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow · TARASA SHERCHENKO QUAY 23A MOSCOW 121151 MOSCOW RUSSIAN FEDERATION · TARASA SHEVCHENKO NABEREZHNAYA, DOM 23A, ETAZH 2, POM. 1, KOM. No 1, MOSCOW, MOSCOW, 121151, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2008-01-25

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-10-11

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2008-01-25

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-10-11

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia "Finservis lizynh"	100	2017-06-20	-

Directors
Director	Role	Start date	End date
ДИМИТРИЙ КОНСТАНТИНОВИЧ КОПЫРИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-06-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-51794 · ru-inn-7750004270 · lei-253400BT1SKX0A889G06 · bic-KOMXRUMM · ru-bik-044525079 · NK-HPNUDqKudceyiiozE48u79

For experts: raw data explorer

Factsheet Descriptions Data sources

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