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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Yevrofinans Mosnarbank AO · EVROFINANCE MOSNARBANK · Evrofinance Mosnarbank · JSC JSCb "Evrofinance Mosnarbank" · АКЦИОНЕРНОЕ ОБЩЕСТВО · 7 more... | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK · AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK · Ao Akb Evrofinans Mosnarbank · АО АКБ ЕВРОФИНАНС МОСНАРБАНК | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027700565970 | [sources] | |||
| ID Number | 09610839 | [sources] | |||
| INN | 7703115760 | [sources] | |||
| Keywords | Банки · Банки та фінансові установи | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400R9321UP8XXUB33 | [sources] | |||
| OGRN | 1027700565970 | [sources] | |||
| PermID | 5000031227 | [sources] | |||
| Phone | +74959678182 | [sources] | |||
| Previous name | EVROFINANS MOSNARBANK, AO · EVROFINANS MOSNARBANK, PAO | [sources] | |||
| SWIFT/BIC | EVRFRUMM | [sources] | |||
| Tax Number | 7703115760 | [sources] | |||
| Website | evrofinance.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 121099, Russian Federation, Moscow, st. Novy Arbat, 29 · 121099, Российская Федерация, г. Москва, ул. Новый Арбат, д. 29 · 121099, Російська Федерація, м. Москва, вул. Новий Арбат, д. 29 · 29, Novyy Arbat Street, Moscow, 121099 · 29, ul. Novy Arbat, 121099 Moscow · 6 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Сектор финансовых услуг экономики Российской Федерации. Участие в предоставлении финансовых услуг и поддержке дестабилизации Украины
Сектор фінансових послуг економіки Російської Федерації. Участь у наданні фінансових послуг та підтримання дестабілізації України
Financial services sector of the Russian Federation economy. Involved in providing financial services for and supporting destabilisation of Ukraine
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-738 · bic-EVRFRUMM · ru-inn-7703115760 · rupep-company-14917 · ofac-26503 · lei-253400R9321UP8XXUB33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ВАЛЕРИЯ БОРИСОВНА АДАМОВА | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petroleos De Venezuela, S.A. | Providing support to | - | - | |