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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Yevrofinans Mosnarbank AO · AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · AO AKB EVROFINANS MOSNARBANK · BANK EVROFINANCE · | [sources] | |||
| Other name | Bank Evrofinance | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1638251800 | [sources] | |||
| BIK | 044525204 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7703115760 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400R9321UP8XXUB33 | [sources] | |||
| OGRN | 1027700565970 | [sources] | |||
| PermID | 5000031227 | [sources] | |||
| Phone | +74959678182 | [sources] | |||
| Registration number | 1027700565970 · 2402 | [sources] | |||
| SWIFT/BIC | EVRFRUMM | [sources] | |||
| Tax Number | 7703115760 | [sources] | |||
| Unique Entity ID | D3S8LYQJN168 · EGKUYKSNMJR5 · GANBGUKRGXR5 · J1TYGS6Q9DE8 · QB66L3YKXF64 · | [sources] | |||
| Website | www.evrofinance.ru · evrofinance.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-07-23 · Код лицензии: 3, дата: 2015-07-23 · норм. | [sources] | |||
| Address | 121099, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-24
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Date of assignment of state registration number: 2002-12-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
(also EVROFINANCE MOSNARBANK)
(also EVROFINANCE MOSNARBANK)
(also EVROFINANCE MOSNARBANK)
(also EVROFINANCE MOSNARBANK)
(also EVROFINANS MOSNARBANK, AO, EVROFINANS MOSNARBANK, PAO, AO AKB EVROFINANS MOSNARBANK, AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK, AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK, BANK EVROFINANCE)
(also EVROFINANCE MOSNARBANK)
(also EVROFINANCE MOSNARBANK)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
bic-EVRFRUMM · lei-253400R9321UP8XXUB33 · usgsa-s4mr8dpsr · ru-inn-7703115760 · ru-bik-044525204 · ofac-26503 · usgsa-s4mr8f0rx · usgsa-s4mr8dq42 · usgsa-s4mr8f0rt · usgsa-s4mr8f0rv · usgsa-s4mr8f0rs · usgsa-s4mr8f0rw · usgsa-s4mrvlj5jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 29, ul. Novy Arbat, 121099 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНК ИНВЕСТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАНА.РУ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сергей Николаевич Ярош | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ВАЛЕРИЯ БОРИСОВНА АДАМОВА | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZCQ0 | - | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petroleos de Venezuela SA Debarred entity · Trade risk · Sanctioned entity | Providing support to | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |