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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Yevrofinans Mosnarbank AO · AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · AO AKB EVROFINANS MOSNARBANK · BANK EVROFINANCE · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · AO AKB EVROFINANS MOSNARBANK · BANK EVROFINANCE · Bank Evrofinance · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1638251800 | [sources] | |||
| BIK | 044525204 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7703115760 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400R9321UP8XXUB33 | [sources] | |||
| OGRN | 1027700565970 | [sources] | |||
| PermID | 5000031227 | [sources] | |||
| Phone | +74959678182 · +74993009832 | [sources] | |||
| Registration number | 1027700565970 · 2402 | [sources] | |||
| SWIFT/BIC | EVRFRUMM | [sources] | |||
| Tax Number | 7703115760 | [sources] | |||
| Unique Entity ID | D3S8LYQJN168 · EGKUYKSNMJR5 · GANBGUKRGXR5 · J1TYGS6Q9DE8 · QB66L3YKXF64 · | [sources] | |||
| Website | www.evrofinance.ru · evrofinance.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-07-23 · Код лицензии: 3, дата: 2015-07-23 · норм. | [sources] | |||
| Address | 121099, г. Москва, ул. Новый Арбат, 29 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Date of assignment of state registration number: 2002-12-24
Дата присвоения государственного регистрационного номера: 2002-12-24
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr8dpsr · usgsa-s4mr8dq42 · usgsa-s4mrvlj5j · usgsa-s4mr8f0rw · ru-bik-044525204 · lei-253400R9321UP8XXUB33 · ofac-26503 · bic-EVRFRUMM · ru-inn-7703115760 · usgsa-s4mr8f0rt · usgsa-s4mr8f0rs · usgsa-s4mr8f0rv · usgsa-s4mr8f0rxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29, ul. Novy Arbat, 121099 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МНК ИНВЕСТ" | 100 | - | ||
| ООО "СТРАНА.РУ" | - | |||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЯ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Сергей | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petroleos De Venezuela, S.A. Debarred entity · Trade risk · Sanctioned entity | Providing support to | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |