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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:address29, ul. Novy Arbat, 121099 Moscowengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:addressEntityaddr-b7af577218cde52d3ccda4eed37322f23f2754f6engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasАО АКБ ЕВРОФИНАНС МОСНАРБАНКengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAo Akb Evrofinans Mosnarbankengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANKengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:aliasAKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANKengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:countryruengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id7948c81682c210de89d168ae441d1be15bcd357bus_trade_cslofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:id03c3280cc266d6ce46977a2770ac994c71d04a3eengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:idNumber09610839engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameEvrofinance Mosnarbankengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:nameEVROFINANCE MOSNARBANKus_trade_cslofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:previousNameEVROFINANS MOSNARBANK, AOengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:previousNameEVROFINANS MOSNARBANK, PAOengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:registrationNumber1027700565970engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:swiftBicEVRFRUMMengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:taxNumber7703115760engus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:topicssanctionengus_ofac_sdnofac-26503
NK-YAWUrt4GcaAMuYLbz6thHNOrganization:topicssanctionus_trade_cslofac-26503
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