АO Инвестиционный Банк “ФИНАМ”

JSC FINAM Bank

ID: NK-mHrEydYeWnu9U8AMhVKQpv

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина с 2025-08-09.

Тип: Компания
Страны: Россия
Год регистрации: 1994
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
1 прочая мера
13 альтернативных имён
13 идентификаторов и документов
12 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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