Lists of sanctions
3.138.119.235
26.10.2024 03:05:08

EVROFINANCE MOSNARBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Date of publication 31.12.2019

Names (6)

Last name/Name EVROFINANCE MOSNARBANK
Full name/Name EVROFINANCE MOSNARBANK
Type Name
Last name/Name AO AKB EVROFINANS MOSNARBANK
Full name/Name AO AKB EVROFINANS MOSNARBANK
Type Alias
Quality Strong
Last name/Name EVROFINANS MOSNARBANK, AO
Full name/Name EVROFINANS MOSNARBANK, AO
Type Alias
Quality Strong
Last name/Name EVROFINANS MOSNARBANK, PAO
Full name/Name EVROFINANS MOSNARBANK, PAO
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
Full name/Name AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
Type Alias
Quality Strong
Last name/Name AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
Full name/Name AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
Type Alias
Quality Strong

Addresses (1)

Street 29, ul. Novy Arbat
City Moscow
Country RU
Postal code 1
Full address 29, ul. Novy Arbat, Moscow, 121099, Russia

Identification documents (4)

Type Government Gazette Number: 09610839
Country RU
Type Registration ID: 1027700565970
Country RU
Type Tax ID No.: 7703115760
Country RU
Type SWIFT/BIC: EVRFRUMM

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.