{"id":"44cf129f-bd26-4d51-905e-a87c299a4920","entityType":"company","canonicalName":"Banca FINAM S.A.","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":null,"legalFormLabel":null,"addressLine":"7 Nastasiinsky Lane, Building 2","addressCity":"Moscow","addressPostalCode":"127006","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-03T07:59:45.793Z","updatedAt":"2026-09-05T21:05:44.792Z","aliases":[{"id":"011ac466-453e-4bd8-ac3c-dcba65ecfab7","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","name":"Banca FINAM S.A.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.797Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e6f4ab42-7eae-45c4-882c-3dc3037f4b77","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","name":"JSC FINAM Investment Bank","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.801Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"25687337-53dc-4667-9092-e228f304fc3a","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","name":"АО Банк ФИНАМ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.805Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6eaa72a4-2ec0-4df8-81d9-1dbe98ff0fd3","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","name":"АO Инвестиционный Банк “ФИНАМ”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.809Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9926f104-b043-4da8-8715-463f26883072","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","name":"JSC FINAM Bank","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.813Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"0f71b070-0aab-4e16-9074-0adb77348869","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","type":"tax_id","value":"7709315684","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.817Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"d6ebb731-1eab-4643-8c21-358868fa40b1","entityId":"44cf129f-bd26-4d51-905e-a87c299a4920","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.825Z","lastSeenAt":"2026-10-26T04:31:47.486Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"184046","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"184046","fetchedAt":"2026-10-26T04:31:47.480Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}