Banca FINAM S.A.

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-31

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

Reported	Event	Source
2026-08-01	sanction.added	eu-fsf

Source documents

versioned list provenance

List	Last published	Official
EU · 184046	2026-07-31	European Commission ↗

EU · entry 184046

list version published 2026-07-31

Recorded name	Kind
Banca FINAM S.A.	Primary name
JSC FINAM Bank	Alias
JSC FINAM Investment Bank	Alias
АO Инвестиционный Банк “ФИНАМ”	Alias
АО Банк ФИНАМ	Alias

Programmes

UKR

Addresses recorded

7 Nastasiinsky Lane, Building 2, Moscow, 127006, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "7 Nastasiinsky Lane, Building 2, Moscow, 127006, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}