АО “Банк Финсервис”

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 aliasprogramaddress7 nodes · 6 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 · 183321	2026-07-31	European Commission ↗

EU · entry 183321

list version published 2026-07-31

Recorded name	Kind
АО “Банк Финсервис”	Primary name
Banca Finservice S.A.	Alias
JSC “Bank Finservice”	Alias

Programmes

UKR

Addresses recorded

2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, RUSSIAN FEDERATION

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

Show stored source record

{
  "addresses": [
    "2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}