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Joint Stock Company Bank Finservice

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Bank Finservice (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow 121151, Russia

OFAC remarks

SWIFT/BIC KOMXRUMM; Website www.finsb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7750004270 (Russia); Legal Entity Number 253400BT1SKX0A889G06 (Russia); Registration Number 1087711000013 (Russia).