Statements: Evrofinance Mosnarbank

Canonical ID: NK-YAWUrt4GcaAMuYLbz6thHN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Novyi Arbat, d. 29., MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
Organization:address29, ul. Novy Arbat, Moscow, 121099engus_ofac_sdnofac-26503
Company:addressNovyi Arbat Ulitsa, 29, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
Organization:addressNOVYJ ARBAT UL. 29 MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EVRFRUMM
Organization:addressNOVY ARBAT UL. 29 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-EVRFRUMM
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mr8dpsr
Company:address121099, г. Москва, ул. Новый Арбат, 29rusru_cbr_banksru-bik-044525204
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrvlj5j
Company:addressУЛ. НОВЫЙ АРБАТ Д.29, Г.МОСКВА, 121099ext_ru_egrulru-inn-7703115760
Organization:addressулица Новый Арбат, дом 29, Москва, MOW, 121099rusext_gleiflei-253400R9321UP8XXUB33
Organization:addressEntityaddr-43a9b1eb8c43a2f8d4fc2faeb31f8e0b3ad931bbus_ofac_sdnofac-26503
Organization:aliasBank Evrofinanceengus_ofac_sdnofac-26503
Company:amount1638251800rusru_cbr_banksru-bik-044525204
Company:bikCode044525204rusru_cbr_banksru-bik-044525204
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525204
Organization:countryruus_ofac_sdnofac-26503
Company:countryrupermidlei-253400R9321UP8XXUB33
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj5j
Organization:countryruengiso9362_bicbic-EVRFRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr8dq42
Company:countryruext_us_ofac_press_releasesofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b
Organization:createdAt1995-12-02engiso9362_bicbic-EVRFRUMM
LegalEntity:createdAt2019-03-15us_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0rv
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:id904e02ad22317375aec22919258a0f28c71c73d5us_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:id49766601bca6335309cb23c231738d892c1b1bf0us_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:id0bce5f6ffcfbeba71764c71483b259c5e4bc9bf2us_sam_exclusionsusgsa-s4mr8f0rw
Organization:id75c56a018a5e1ba08fdb7c7ade080ae0ca45b9cfengiso9362_bicbic-EVRFRUMM
Company:id02afebea0151fd89a6debf688d91c94091110693ru_cbr_banksru-bik-044525204
LegalEntity:idc8863ae77117a491af5c6ef0ad3193f3aafabe49us_sam_exclusionsusgsa-s4mr8f0rx
Company:id60d992f1d72ab151991c5a1aaa9cde836a9592bcpermidlei-253400R9321UP8XXUB33
Organization:idec3740eea5e9862f750b32e03e198e8ed5a028f1us_ofac_sdnofac-26503
Organization:idde7e5375da0d452e60c849e1c96f3fce2f3a2be6ext_gleiflei-253400R9321UP8XXUB33
LegalEntity:idfee1f14aeabb1145cee9f49dfda9407b8265e886us_sam_exclusionsusgsa-s4mr8f0rt
Company:id5b38b6608ca130d8765d3a4312a7c02311209e09ext_us_ofac_press_releasesofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b
LegalEntity:idd9edf2b1e02f86a11294ebaf7df6a05b67e22a00us_sam_exclusionsusgsa-s4mrvlj5j
Company:idb45740a20c6a3d08d4140dfb43f07ea1ce9dc484ext_ru_egrulru-inn-7703115760
LegalEntity:id7854336bbe0d4dc1f6ec456152159b86d02dc002us_sam_exclusionsusgsa-s4mr8dq42
Organization:id7948c81682c210de89d168ae441d1be15bcd357bus_trade_cslofac-26503
LegalEntity:id5317fa07fdf141cd23fcb03a2c89a27b282ed5caus_sam_exclusionsusgsa-s4mr8f0rv
Organization:incorporationDate1993-06-29ext_gleiflei-253400R9321UP8XXUB33
Company:incorporationDate2002-12-24permidlei-253400R9321UP8XXUB33
Company:incorporationDate1993-06-29ru_cbr_banksru-bik-044525204
Company:incorporationDate2002-12-24ext_ru_egrulru-inn-7703115760
Company:innCode7703115760ext_ru_egrulru-inn-7703115760
Company:jurisdictionrupermidlei-253400R9321UP8XXUB33
Company:jurisdictionruext_ru_egrulru-inn-7703115760
Organization:jurisdictionruext_gleiflei-253400R9321UP8XXUB33
Company:jurisdictionruru_cbr_banksru-bik-044525204
Company:kppCode770401001ext_ru_egrulru-inn-7703115760
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-26503
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703115760
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400R9321UP8XXUB33
Organization:leiCode253400R9321UP8XXUB33engus_ofac_sdnofac-26503
Organization:leiCode253400R9321UP8XXUB33ext_gleiflei-253400R9321UP8XXUB33
Company:leiCode253400R9321UP8XXUB33permidlei-253400R9321UP8XXUB33
Organization:modifiedAt2025-07-28ext_gleiflei-253400R9321UP8XXUB33
Organization:modifiedAt2022-09-03engiso9362_bicbic-EVRFRUMM
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7703115760
LegalEntity:nameEVROFINANCE MOSNARBANKengus_sam_exclusionsusgsa-s4mr8dpsr
Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)rusext_gleiflei-253400R9321UP8XXUB33
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7703115760
Company:nameНЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "РОССИЙСКОЕ ОБЩЕСТВО ПО ОРГАНИЗАЦИИ И УПРАВЛЕНИЮ ПРОЕКТАМИ В ОБЛАСТИ СРЕДСТВ МАССОВОЙ ИНФОРМАЦИИ И МАССОВЫХ КОММУНИКАЦИЙ"ext_ru_egrulru-inn-7703115760
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС"ext_ru_egrulru-inn-7703115760
LegalEntity:nameEVROFINANS MOSNARBANK, PAOengus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rw
Organization:nameEvrofinance Mosnarbankengus_ofac_sdnofac-26503
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rx
Company:nameAKB Yevrofinans Mosnarbank AOpermidlei-253400R9321UP8XXUB33
Company:nameАО АКБ "ЕВРОФИНАНС МОСНАРБАНК"rusru_cbr_banksru-bik-044525204
Company:nameEvrofinance Mosnarbankengru_cbr_banksru-bik-044525204
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)rusru_cbr_banksru-bik-044525204
LegalEntity:nameEVROFINANCE MOSNARBANKengus_sam_exclusionsusgsa-s4mr8dq42
Organization:nameEVROFINANCE MOSNARBANKus_trade_cslofac-26503
Organization:nameEVROFINANCE MOSNARBANKengiso9362_bicbic-EVRFRUMM
Company:nameEvrofinance Mosnarbankengext_us_ofac_press_releasesofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК"ext_ru_egrulru-inn-7703115760
LegalEntity:nameEVROFINANS MOSNARBANK, AOengus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:nameAO AKB EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rv
LegalEntity:nameBANK EVROFINANCEengus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rv
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:notes(also EVROFINANS MOSNARBANK, AO, EVROFINANS MOSNARBANK, PAO, AO AKB EVROFINANS MOSNARBANK, AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK, AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK, BANK EVROFINANCE)engus_sam_exclusionsusgsa-s4mr8dpsr
Company:notesДата присвоения государственного регистрационного номера: 2002-12-24rusru_cbr_banksru-bik-044525204
Company:notesDate of assignment of state registration number: 2002-12-24engru_cbr_banksru-bik-044525204
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rw
Company:ogrnCode1027700565970ext_ru_egrulru-inn-7703115760
Company:ogrnCode1027700565970rusru_cbr_banksru-bik-044525204
Company:permId5000031227permidlei-253400R9321UP8XXUB33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting