First seen Nov 21, 2024 · Last confirmed Nov 9, 2026 · Last updated Nov 4, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-09 · Updates daily
JOINT STOCK COMPANY BANK FINSERVICE appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMPANY BANK FINSERVICE, indicating federal debarment from US government contracts and procurement.
2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, RUSSIAN FEDERATION, 121151; 23-A Tarasa Shevchenko Nab, Floor 2, Office 1, Room 1, Moscow, 121151, Russia; 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, Russian Federation; 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscou, 121151, Fédération de Russie; 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151; 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, Russian Federation, 121151
| Also Known As |
|---|
| Bank Finservice |
| Joint Stock Company Bank Finservice |
| JSC “Bank Finservice” |
| АО “Банк Финсервис” |
| JSC "Bank Finservice" |
| Banca Finservice S.A. |
| АО "Банк Финсервис" |
| Bank Finservis |
| Joint stock company bank Finservice |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
