Lists of sanctions
3.137.170.38
15.01.2025 19:35:34

EVROFINANCE MOSNARBANK

List

Type Entity
List name SDN (OFAC)
Programs (2) VENEZUELA-EO13850
RUSSIA-EO14024
Remark (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Date of publication 31.12.2019

Names (2)

Last name/Name EVROFINANCE MOSNARBANK
Full name/Name EVROFINANCE MOSNARBANK
Type Name
Last name/Name BANK EVROFINANCE
Full name/Name BANK EVROFINANCE
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 (7)

Type Registration ID: 1027700565970
Country Russian Federation
Type Tax ID No.: 7703115760
Country Russian Federation
Type Legal Entity Number: 253400R9321UP8XXUB33
Type SWIFT/BIC: EVRFRUMM
Type Website: www.evrofinance.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

Names (5)

Status Historical (last time active at 21.11.2024 17:15)
Last name/Name EVROFINANS MOSNARBANK, AO
Full name/Name EVROFINANS MOSNARBANK, AO
Type Alias
Quality Strong
Status Historical (last time active at 21.11.2024 17:15)
Last name/Name EVROFINANS MOSNARBANK, PAO
Full name/Name EVROFINANS MOSNARBANK, PAO
Type Alias
Quality Strong
Status Historical (last time active at 21.11.2024 17:15)
Last name/Name AO AKB EVROFINANS MOSNARBANK
Full name/Name AO AKB EVROFINANS MOSNARBANK
Type Alias
Quality Strong
Status Historical (last time active at 21.11.2024 17:15)
Last name/Name AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
Full name/Name AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
Type Alias
Quality Strong
Status Historical (last time active at 21.11.2024 17:15)
Last name/Name AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
Full name/Name AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
Type Alias
Quality Strong

Identification documents (1)

Status Historical (last time active at 21.11.2024 17:15)
Type Government Gazette Number: 09610839
Country Russian Federation
Updated: 15.01.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.