Entity record
Banca FINAM S.A.Organization
Banca FINAM S.A. appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC FINAM Investment Bank
- АО Банк ФИНАМ (Cyrl)
- АO Инвестиционный Банк “ФИНАМ” (Cyrl)
- JSC FINAM Bank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records JSC FINAM Investment Bank, address 7 Nastasiinsky Lane, Building 2, Moscow, 127006; INN 7709315684.
Key properties
Addresses
7 Nastasiinsky Lane, Building 2, Moscow, 127006, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- АО «Инвестиционная компания «ФИНАМ» (JSC Investment Company FINAM)OrganizationRU
Also recorded as: FINAM · FINAM Holdings · AO FINAM
A Russian securities brokerage registered with the Bank of Russia (OGRN 1027739572343), operating as the investment/brokerage arm of the FINAM group since 1994.
Why the mix-up: Shares the distinctive brand name 'FINAM' and the same Moscow office building (7 Nastasyinsky Lane, Bldg 2) as the sanctioned FINAM bank, being a separate company within the same corporate group.
How to tell them apart:- Bank-of-Russia record carries OGRN 1027739572343 / INN 7731038186, whereas the sanctioned bank carries OGRN 1037739001046 / INN 7709315684
- Licensed as an investment company, not a bank with a universal banking license
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Banca FINAM S.A.. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banca-finam-s-a-nk1c0d6549/
Machine-readable export (FTM + lineage): /data/entities/1c.json (record key nk1c0d6549)