АO Инвестиционный Банк “ФИНАМ”

Entity

Active listing
Designation date
23 July 2026
Sanctions programme
UKR Browse all →
EU reference number
EU.14700.49
Legal basis
2026/1845 (OJ L202601845)

Name aliases

АO Инвестиционный Банк “ФИНАМ”
RU primary
АО Банк ФИНАМ
RU primary
JSC FINAM Investment Bank
EN primary
JSC FINAM Bank
EN primary
Banca FINAM S.A.
RO primary

Addresses

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

WEB:
https://www.finambank.ru/
EMAIL:
info@finambank.ru

Identification documents

Other identification number — 771001001

Country: RUSSIAN FEDERATION

Tax identification number — 7709315684

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

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