Search OpenSanctions

Evrofinance Mosnarbank

Bank · Sanctioned entity

Evrofinance Mosnarbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Yevrofinans Mosnarbank AO · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · EVROFINANCE MOSNARBANK · Evrofinance Mosnarbank · АКЦИОНЕРНОЕ ОБЩЕСТВО · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · Ao Akb Evrofinans Mosnarbank · EVROFINANCE MOSNARBANK · АО АКБ ЕВРОФИНАНС МОСНАРБАНК				[sources]
Incorporation date	1993-06-29 · 2002-12-24				[sources]
Legal form	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]
ID Number	`09610839`				[sources]
INN	`7703115760`				[sources]
KPP	`770401001`				[sources]
LEI	253400R9321UP8XXUB33				[sources]
OGRN	`1027700565970`				[sources]
PermID	`5000031227`				[sources]
Phone	+74959678182 · +74993009832				[sources]
Previous name	EVROFINANS MOSNARBANK, AO · EVROFINANS MOSNARBANK, PAO				[sources]
Registration number	`1027700565970` · `2402` · `SZA2GGHKD2L5` · `WBG5ASMWAV45`				[sources]
SWIFT/BIC	`EVRFRUMM`				[sources]
Tax Number	`7703115760`				[sources]
Website	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, 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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-12-24

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-24

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
29, ul. Novy Arbat, 121099 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАНА.РУ"	-	2003-02-20	2017-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ"	100	2016-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНК ИНВЕСТ"	100	2010-03-17	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ БОРИСОВНА АДАМОВА	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-01-13	-

Linked to
Object	Role	Start date	End date
Petroleos de Venezuela S.A.	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-15	-
TREAS-OFAC	Reciprocal	2019-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

PermID Open Data2,939

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 Data214,530

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)154,200

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 · ua-nazk-company-738 · ofac-26503 · rupep-company-14917 · ru-bik-044525204 · usgsa-s4mr8dq42 · ru-inn-7703115760 · bic-EVRFRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk