Statements: Evrofinance Mosnarbank

Canonical ID: NK-YAWUrt4GcaAMuYLbz6thHN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	EVROFINANCE MOSNARBANK	eng	us_sam_exclusions	`usgsa-s4mr8f0rx`	2024-09-10
`Organization:alias`	АО АКБ ЕВРОФИНАНС МОСНАРБАНК	eng	us_ofac_sdn	`ofac-26503`	2023-04-20
`Organization:alias`	AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK	eng	us_ofac_sdn	`ofac-26503`	2023-04-20
`Organization:alias`	AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK	eng	us_ofac_sdn	`ofac-26503`	2023-04-20
`Organization:alias`	Ao Akb Evrofinans Mosnarbank	eng	us_ofac_sdn	`ofac-26503`	2023-04-20