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 | SWIFT/BIC: EVRFRUMM |
|---|
| Type | Legal Entity Number: 253400R9321UP8XXUB33 |
|---|
| 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: 02.05.2025. 13:15
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