Lists › EU Consolidated › eu_fsf-EU.14526.60
Banca Finservice S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14526.60.
Programs
Names and aliases
| Banca Finservice S.A. | primary |
| JSC “Bank Finservice” | alias (strong) |
| АО “Банк Финсервис” | alias (strong) |
Identifiers
| Registration Number | 773001001 | RU |
Details
| Countries |  Russia |
| Addresses | 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment Moscow 121151 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.