Lists of sanctions
100.26.176.111
22.07.2024 19:40:54

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 AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
Full name/Name AKTSIONERNOE OBSHCHESTVO 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 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 Russian Federation
Postal code 1
Full address 29, ul. Novy Arbat, Moscow, 121099, Russia

Identification documents (4)

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

Historical data

No records
Updated: 22.07.2024. 19:15
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