Lists › OFAC SDN › ofac_sdn-26503
EVROFINANCE MOSNARBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26503.
Programs
RUSSIA-EO14024, VENEZUELA-EO13850
Names and aliases
| EVROFINANCE MOSNARBANK | primary |
| BANK EVROFINANCE | alias (strong) |
Identifiers
| Registration ID | 1027700565970 | Russia |
| Tax ID No. | 7703115760 | Russia |
| Legal Entity Number | 253400R9321UP8XXUB33 | |
| SWIFT/BIC | EVRFRUMM |
Details
| Countries |  Russia |
| Addresses | 29, ul. Novy Arbat Moscow 121099 Russia |
Remarks (as published)
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Same name on other lists
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.