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
`Organization:swiftBic`		EVRFRUMM	eng	us_ofac_sdn		`ofac-26503`	2023-04-20
`Organization:swiftBic`		EVRFRUMM		ext_gleif		`lei-253400R9321UP8XXUB33`	2024-08-07