JSC “Bank Finservice”

Sanctioned

АО “Банк Финсервис”

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 2 Sanctioning jurisdiction

Export

European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14526.60

Asset freeze

2026-07-23activeSource

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:870

Asset freeze

2026-07-23activeSource

European Union

EU Regulation 833/2014 Annex XIV

Annex XIV:joint stock company bank finservice

Payment services banSectoral financial restriction

2026-08-13activeSource

United States

SDN

51794

Asset freeze

2024-11-21activeSource

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

European Union

Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848

Source

United States

Executive Order 14024 (Russia)executive order

Source