Lists › EU Consolidated › eu_fsf-EU.14700.49
Banca FINAM S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14700.49.
Programs
Names and aliases
| Banca FINAM S.A. | primary |
| АO Инвестиционный Банк “ФИНАМ” | alias (strong) |
| АО Банк ФИНАМ | alias (strong) |
| JSC FINAM Investment Bank | alias (strong) |
| JSC FINAM Bank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 7 Nastasiinsky Lane, Building 2 Moscow 127006 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.