NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:address | | 29, ul. Novy Arbat, 121099 Moscow | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:addressEntity | | addr-b7af577218cde52d3ccda4eed37322f23f2754f6 | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:alias | | АО АКБ ЕВРОФИНАНС МОСНАРБАНК | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:alias | | Ao Akb Evrofinans Mosnarbank | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:alias | | AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:alias | | AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:id | | 7948c81682c210de89d168ae441d1be15bcd357b | | us_trade_csl | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:id | | 03c3280cc266d6ce46977a2770ac994c71d04a3e | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:idNumber | | 09610839 | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:name | | Evrofinance Mosnarbank | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:name | | EVROFINANCE MOSNARBANK | | us_trade_csl | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:previousName | | EVROFINANS MOSNARBANK, AO | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:previousName | | EVROFINANS MOSNARBANK, PAO | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:registrationNumber | | 1027700565970 | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503 | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:swiftBic | | EVRFRUMM | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:taxNumber | | 7703115760 | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26503 | |
NK-YAWUrt4GcaAMuYLbz6thHN | | Organization:topics | | sanction | | us_trade_csl | | ofac-26503 | |