EU financial sanctions list
enterprise

Banca FINAM S.A.

Also known as: АO Инвестиционный Банк “ФИНАМ”, АО Банк ФИНАМ, JSC FINAM Investment Bank, JSC FINAM Bank

Source: EU financial sanctions list · Record ID: EU.14700.49 · Last confirmed: August 24, 2026 · View official source

This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.

Cryptocurrency addresses (0)

Browse the full database Run a wallet scan