SDN list · entry 51794
JOINT STOCK COMPANY BANK FINSERVICE
Yes. JOINT STOCK COMPANY BANK FINSERVICE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51794, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY BANK FINSERVICE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400BT1SKX0A889G06 | Russia |
| Registration Number | 1087711000013 | Russia |
| Tax ID No. | 7750004270 | Russia |
Details published by OFAC
| Address | 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, Russia |
|---|---|
| Website | www.finsb.ru |
| SWIFT/BIC | KOMXRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14024 (Russia)