Lists › EU Consolidated › eu_fsf-EU.14479.87
АО Авто Финанс Банк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14479.87.
Programs
Names and aliases
| АО Авто Финанс Банк | primary |
| JSC Auto Finance Bank | alias (strong) |
Identifiers
| Registration Number | 770901001 | RU |
Details
| Countries | |
| Addresses | 29 Serebryanicheskaya Embankment Moscow 109028 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.