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Evrofinance Mosnarbank

Bank · Sanctioned entity
TypeCompany[sources]
NameAKB Yevrofinans Mosnarbank AO · AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · AO AKB EVROFINANS MOSNARBANK · BANK EVROFINANCE · 11 more...[sources]
Other nameBank Evrofinance[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Venezuela[sources]
Amount1638251800[sources]
BIK044525204[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7703115760[sources]
KPP770401001[sources]
LEI253400R9321UP8XXUB33[sources]
OGRN1027700565970[sources]
PermID5000031227[sources]
Phone+74959678182[sources]
Registration number1027700565970 · 2402[sources]
SWIFT/BICEVRFRUMM[sources]
Tax Number7703115760[sources]
Unique Entity IDD3S8LYQJN168 · EGKUYKSNMJR5 · GANBGUKRGXR5 · J1TYGS6Q9DE8 · QB66L3YKXF64 · 3 more...[sources]
Websitewww.evrofinance.ru · evrofinance.ru[sources]
StatusActive · License code: 3, date: 2015-07-23 · Код лицензии: 3, дата: 2015-07-23 · норм.[sources]
Address121099, г. Москва, ул. Новый Арбат, 29 · 29, UL. NOVY ARBAT, MOSCOW, RUS, 121099 · 29, ul. Novy Arbat, 121099 Moscow · NOVY ARBAT UL. 29 MOSCOW 121099 RUSSIAN FEDERATION · NOVYJ ARBAT UL. 29 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · 4 more...[sources]
Source linkhome.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-24

— Russia Banking Registry,

Date of assignment of state registration number: 2002-12-24

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

(also EVROFINANS MOSNARBANK, AO, EVROFINANS MOSNARBANK, PAO, AO AKB EVROFINANS MOSNARBANK, AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK, AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK, BANK EVROFINANCE)

— US SAM Procurement Exclusions,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

(also EVROFINANCE MOSNARBANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry570

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr8f0rt · bic-EVRFRUMM · ofac-pr-979446574523201dc7d54806624025b53c725873 · ru-bik-044525204 · usgsa-s4mr8dpsr · ofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b · ofac-26503 · usgsa-s4mr8f0rv · usgsa-s4mrvlj5j · usgsa-s4mr8f0rx · usgsa-s4mr8f0rw · lei-253400R9321UP8XXUB33 · usgsa-s4mr8dq42 · ru-inn-7703115760 · usgsa-s4mr8f0rs

For experts: raw data explorer

FactsheetDescriptionsData sources
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