KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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JF

JSC FINAM Bank

Sanctioned
АO Инвестиционный Банк “ФИНАМ”
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
115224
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО Банк ФИНАМOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    115224
    SHA-256
    e9b33d27f76691e82026489606c97f481f1bef70445d41c8dfd3d116aec815f4
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • АO Инвестиционный Банк “ФИНАМ”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    115224
    SHA-256
    e9b33d27f76691e82026489606c97f481f1bef70445d41c8dfd3d116aec815f4
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • JSC FINAM Investment BankAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    115224
    SHA-256
    e9b33d27f76691e82026489606c97f481f1bef70445d41c8dfd3d116aec815f4
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • JSC FINAM BankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    115224
    SHA-256
    e9b33d27f76691e82026489606c97f481f1bef70445d41c8dfd3d116aec815f4
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Identifiers

  • 7709315684 KPPtax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    115224
    SHA-256
    e9b33d27f76691e82026489606c97f481f1bef70445d41c8dfd3d116aec815f4
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)