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Among the companies to which sanctions have been applied:
JOINT-STOCK COMPANY INVESTITSIONNYI BANK FINAM
Full name of legal entity
JOINT-STOCK COMPANY INVESTITSIONNYI BANK FINAM
Abbreviated name of the legal entity
JSC BANK FINAM
TIN
7709315684
Registration number
1037739001046
Country
russian federation
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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