Lists › EU Consolidated › eu_fsf-EU.14672.15
АО АКБ Еврофинанс Моснарбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14672.15.
Programs
Names and aliases
| АО АКБ Еврофинанс Моснарбанк | primary |
| JSC JSCB Evrofinance Mosnarbank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 29 Novy Arbat Street Moscow 121099 RUSSIAN FEDERATION |
Same name on other lists
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.