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JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
Organization on the UK Sanctions List, listed June 16, 2026. Source reference RUS3620.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY) | primary |
| EVROFINANCE MOSNARBANK | primary |
| JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" | primary |
| JSC JSCB "EVROFINANCE MOSNARBANK" | primary |
| АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество) | alias (strong) |
| АО АКБ «ЕВРОФИНАНС МОСНАРБАНК» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Novy Arbat Street, 29 Moscow 121099 Russia |
Same name on other lists
EVROFINANCE MOSNARBANK (ofac_sdn), АО АКБ Еврофинанс Моснарбанк (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.