{"raw_record_id":"657ad070-e985-4628-b073-bcb0a5c3c55f","external_id":"member:OJ:L_202601843:887","record_hash":"5dee001b5700dce6bea7280d822c6cb621e6e5a710abfdc95d60df7f478b8abc","raw_record":{"source":"EUR-Lex","aliases":["JSC FINAM Investment Bank","АО Банк ФИНАМ","АO Инвестиционный Банк “ФИНАМ”","ФИНАМ"],"reasons":["JSC FINAM Bank is a Moscow-based Russian commercial bank that is a part the FINAM Holding, one of Russia’s largest investment groups. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC FINAM Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["JSC FINAM Bank","a.k.a. JSC FINAM Investment Bank","Russian: АО Банк ФИНАМ","a.k.a. АO Инвестиционный Банк “ФИНАМ”"],"row_number":"887","date_designated":"2026-07-23","identifying_information":["Address: 7 Nastasiinsky Lane, Building 2, Moscow, 127006, Russian Federation","Type of entity: Joint Stock Company","Place of registration: Russian Federation","Date of registration: 19.4.1994","Tax Identification Number: 7709315684","KPP: 771001001","Principal place of business: Russian Federation","Email: info@finambank.ru","Website: https://www.finambank.ru/"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}