JSC "Auto Finance Bank"

Sanctioned

АО "Авто Финанс Банк"

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9257

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4196

Source evidence

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

JSC "Auto Finance Bank"Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9257
SHA-256
71bc1d214d2727f00198ebf6ec7b6aefd43aa9515750d2856b8a92e54fd7ca63
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
АО "Авто Финанс Банк"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9257
SHA-256
71bc1d214d2727f00198ebf6ec7b6aefd43aa9515750d2856b8a92e54fd7ca63
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

5503067018tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9257
SHA-256
71bc1d214d2727f00198ebf6ec7b6aefd43aa9515750d2856b8a92e54fd7ca63
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
770901001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9257
SHA-256
71bc1d214d2727f00198ebf6ec7b6aefd43aa9515750d2856b8a92e54fd7ca63
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)