European Commission / DG FISMA
АO Инвестиционный Банк “ФИНАМ”
Organisation · eu-184046
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 7 Nastasiinsky Lane, Building 2, Moscow, 127006, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (4)
- АО Банк ФИНАМ
- JSC FINAM Investment Bank
- Banca FINAM S.A.
- JSC FINAM Bank
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 ↗