Statements: Evrofinance Mosnarbank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`lei-253400R9321UP8XXUB33`	2023-11-18
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7703115760`	2022-11-17
`Organization:country`	ru	eng	iso9362_bic	`bic-EVRFRUMM`	2023-03-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5j`	2025-01-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr8dq42`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr8dpsr`	2025-01-23
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-26503`	2023-04-20

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