European Commission / DG FISMA
Banca Finservice S.A.
Organisation · eu-183321
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (2)
- АО “Банк Финсервис”
- JSC “Bank Finservice”
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗