Search OpenSanctions

Advanced

Evrofinance Mosnarbank

Bank · Sanctioned entity
Evrofinance Mosnarbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKB Yevrofinans Mosnarbank AO · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · EVROFINANCE MOSNARBANK · Evrofinance Mosnarbank · АКЦИОНЕРНОЕ ОБЩЕСТВО · 5 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · Ao Akb Evrofinans Mosnarbank · EVROFINANCE MOSNARBANK · АО АКБ ЕВРОФИНАНС МОСНАРБАНК[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number09610839[sources]
INN7703115760[sources]
KPP770401001[sources]
LEI253400R9321UP8XXUB33[sources]
OGRN1027700565970[sources]
PermID5000031227[sources]
Phone+74959678182[sources]
Previous nameEVROFINANS MOSNARBANK, AO · EVROFINANS MOSNARBANK, PAO[sources]
Registration number1027700565970 · SZA2GGHKD2L5 · WBG5ASMWAV45[sources]
SWIFT/BICEVRFRUMM[sources]
Tax Number7703115760[sources]
Websiteevrofinance.ru[sources]
StatusACTIVE · Active[sources]
Address29, Novyy Arbat Street, Moscow, RU-MOW, 121099 · 29, UL. NOVY ARBAT, MOSCOW, RUS, 121099 · 29, ul. Novy Arbat, 121099 Moscow · NOVY ARBAT UL. 29 MOSCOW 121099 RUSSIAN FEDERATION · NOVYJ ARBAT UL. 29 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,574

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400R9321UP8XXUB33 · usgsa-s4mr8f0rx · usgsa-s4mr8dq42 · rupep-company-14917 · ua-nazk-company-738 · bic-EVRFRUMM · ru-inn-7703115760 · ofac-26503

For experts: raw data explorer