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
`LegalEntity:registrationNumber`	SZA2GGHKD2L5	eng	us_sam_exclusions	`usgsa-s4mr8dq42`	2024-06-14
`Organization:registrationNumber`	1027700565970	eng	us_ofac_sdn	`ofac-26503`	2023-04-20
`Organization:registrationNumber`	1027700565970		ext_gleif	`lei-253400R9321UP8XXUB33`	2024-08-07
`LegalEntity:registrationNumber`	WBG5ASMWAV45	eng	us_sam_exclusions	`usgsa-s4mr8f0rx`	2024-06-14