Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address29, Novyy Arbat Street, Moscow, 121099ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:addressNovyi Arbat Ulitsa, 29, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:addressul. Novyi Arbat, d. 29., MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:addressД.29, НОВЫЙ АРБАТ, МОСКВА, 121099ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address121099, Russian Federation, Moscow, st. Novy Arbat, 29engua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address121099, Російська Федерація, м. Москва, вул. Новий Арбат, д. 29ukrua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address29, ul. Novy Arbat, 121099 Moscowengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address121099, Российская Федерация, г. Москва, ул. Новый Арбат, д. 29rusua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:addressулица Новый Арбат, дом 29, Москва, 121099ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:addressEntityaddr-b7af577218cde52d3ccda4eed37322f23f2754f6engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasАО АКБ ЕВРОФИНАНС МОСНАРБАНКengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANKengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAo Akb Evrofinans Mosnarbankengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANKengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:countryruengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNLegalEntity:countryrurusru_nsd_isinru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNCompany:countryrupermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:countryruua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id7948c81682c210de89d168ae441d1be15bcd357bus_trade_cslofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id03c3280cc266d6ce46977a2770ac994c71d04a3eengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNCompany:ide250681a8c8fdce76ffdab8120a80af3c81febb3ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id776485ee14ccf5561007d834d605f64cf79749c4ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNLegalEntity:idb4cd769a1cd2a1cfad54dd3e9616cf88bc8ef50erusru_nsd_isinru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id46ca73f05a8da8f97cc98380a5cba0a3adf6d537ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:id60d992f1d72ab151991c5a1aaa9cde836a9592bcpermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id3ba9dc42d132b79d5844b70d7fccc76bc62a4e59ua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:idNumber09610839engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNCompany:incorporationDate2002-12-24ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:incorporationDate1993-06-29ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:incorporationDate2002-12-24permidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:innCode7703115760ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNLegalEntity:innCode7703115760rusru_nsd_isinru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:innCode7703115760ua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNCompany:jurisdictionruext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNCompany:jurisdictionrupermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:jurisdictionruext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNCompany:kppCode770401001ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:leiCode253400R9321UP8XXUB33ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:leiCode253400R9321UP8XXUB33permidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:modifiedAt2024-01-18ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameEvrofinance Mosnarbankengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameАО АКБ «Еврофинанс Моснарбанк»rusua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameАТ АКБ "Єврофінанс Моснарбанк"ukrua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameJSC JSCb "Evrofinance Mosnarbank"engua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNLegalEntity:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)rusru_nsd_isinru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameEVROFINANCE MOSNARBANKus_trade_cslofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNCompany:nameAKB Yevrofinans Mosnarbank AOpermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:nameНЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "РОССИЙСКОЕ ОБЩЕСТВО ПО ОРГАНИЗАЦИИ И УПРАВЛЕНИЮ ПРОЕКТАМИ В ОБЛАСТИ СРЕДСТВ МАССОВОЙ ИНФОРМАЦИИ И МАССОВЫХ КОММУНИКАЦИЙ"ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNCompany:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNCompany:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:notesСектор фінансових послуг економіки Російської Федерації. Участь у наданні фінансових послуг та підтримання дестабілізації Україниukrua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:notesFinancial services sector of the Russian Federation economy. Involved in providing financial services for and supporting destabilisation of Ukraineengua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:notesСектор финансовых услуг экономики Российской Федерации. Участие в предоставлении финансовых услуг и поддержке дестабилизации Украиныrusua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:ogrnCode1027700565970ua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNCompany:ogrnCode1027700565970ext_ru_egrulru-inn-7703115760
NK-YAWUrt4GcaAMuYLbz6thHNCompany:permId5000031227permidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:phone+74959678182permidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:previousNameEVROFINANS MOSNARBANK, PAOengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:previousNameEVROFINANS MOSNARBANK, AOengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:registrationNumber1027700565970engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:registrationNumber1027700565970ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/738/ua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400R9321UP8XXUB33ext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:sourceUrl https://permid.org/1-5000031227permidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:statusACTIVEext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNCompany:statusActivepermidlei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:swiftBicEVRFRUMMext_gleiflei-253400R9321UP8XXUB33
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:swiftBicEVRFRUMMengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:taxNumber7703115760engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:topicssanctionus_trade_cslofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:topicspoiua_nabc_sanctionsua-nazk-company-738
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:topicssanctionengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNCompany:website https://evrofinance.ru/permidlei-253400R9321UP8XXUB33
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