Statements: Evrofinance Mosnarbank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mr8dq42
Organization:addressулица Новый Арбат, дом 29, Москва, MOW, 121099rusext_gleiflei-253400R9321UP8XXUB33
Organization:addressNOVYJ ARBAT UL. 29 MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EVRFRUMM
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mr8dpsr
Company:addressУЛ. НОВЫЙ АРБАТ Д.29, Г.МОСКВА, 121099ext_ru_egrulru-inn-7703115760
Company:addressul. Novyi Arbat, d. 29., MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
Company:addressNovyi Arbat Ulitsa, 29, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400R9321UP8XXUB33
Organization:addressNOVY ARBAT UL. 29 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-EVRFRUMM
LegalEntity:address29, UL. NOVY ARBAT, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvlj5j
Organization:address29, ul. Novy Arbat, 121099 Moscowengus_ofac_sdnofac-26503
Company:address121099, г. Москва, ул. Новый Арбат, 29rusru_cbr_banksru-bik-044525204
Organization:addressEntityaddr-b7af577218cde52d3ccda4eed37322f23f2754f6engus_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
Company:countryruengext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
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Company:countryveengext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
Company:countryruengext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
Organization:countryruengus_ofac_sdnofac-26503
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj5j
Company:countryrupermidlei-253400R9321UP8XXUB33
Organization:countryruengiso9362_bicbic-EVRFRUMM
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:createdAt2019-03-15engus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rx
Organization:createdAt1995-12-02engiso9362_bicbic-EVRFRUMM
Company:id66cb5aaa359cf7749dd5aa63cdd56c6f651c7aadext_ru_egrulru-inn-7703115760
LegalEntity:id05ca58adc1c452b01239f2b9a3661b5cbcf81559engus_sam_exclusionsusgsa-s4mr8f0rt
Organization:id75c56a018a5e1ba08fdb7c7ade080ae0ca45b9cfengiso9362_bicbic-EVRFRUMM
LegalEntity:id7ffa35b6fa0d6afc4fe0a73e8276736b28a3f302engus_sam_exclusionsusgsa-s4mr8f0rv
Company:id60d992f1d72ab151991c5a1aaa9cde836a9592bcpermidlei-253400R9321UP8XXUB33
LegalEntity:id5c6b1822a2a9cb57434b6b39c78f53bc4b1f4254engus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:id0314ebbea930d102d0d52e43ab671bfc7c52fb99engus_sam_exclusionsusgsa-s4mr8f0rw
Organization:id7948c81682c210de89d168ae441d1be15bcd357bus_trade_cslofac-26503
Organization:idee8736c28a79ce159976d3b38bbc3edb10f132f6ext_gleiflei-253400R9321UP8XXUB33
LegalEntity:ideb46a248c9337478a66f7cbf583dc1c78c642338engus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:id3d229a7d6607c158104e85d5f5dd4b42a6476c0cengus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:id59b7af0161e389ec26abb29f0408faca2a48cb30engus_sam_exclusionsusgsa-s4mr8f0rs
Organization:idfef17dcb9f33db6553f2f6862ae66195515bfffdengus_ofac_sdnofac-26503
LegalEntity:id0cc551f032c47e20a61bac5bdfa28f32c2a80ca4engus_sam_exclusionsusgsa-s4mr8dpsr
Company:id814c4efdcddbeeb8ed4cb622cd594e0d2ba4e624ext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
Company:idaacd9a8bf92c54baf256d77f9896ba3006e34755rusru_cbr_banksru-bik-044525204
Company:incorporationDate2002-12-24permidlei-253400R9321UP8XXUB33
Company:incorporationDate1993-06-29rusru_cbr_banksru-bik-044525204
Company:incorporationDate2002-12-24ext_ru_egrulru-inn-7703115760
Organization:incorporationDate1993-06-29ext_gleiflei-253400R9321UP8XXUB33
Company:innCode7703115760ext_ru_egrulru-inn-7703115760
Company:jurisdictionruext_ru_egrulru-inn-7703115760
Company:jurisdictionrupermidlei-253400R9321UP8XXUB33
Organization:jurisdictionruext_gleiflei-253400R9321UP8XXUB33
Company:jurisdictionrurusru_cbr_banksru-bik-044525204
Company:kppCode770401001ext_ru_egrulru-inn-7703115760
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400R9321UP8XXUB33
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-26503
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703115760
Company:leiCode253400R9321UP8XXUB33permidlei-253400R9321UP8XXUB33
Organization:leiCode253400R9321UP8XXUB33ext_gleiflei-253400R9321UP8XXUB33
Organization:leiCode253400R9321UP8XXUB33engus_ofac_sdnofac-26503
Organization:modifiedAt2025-07-28ext_gleiflei-253400R9321UP8XXUB33
Organization:modifiedAt2022-09-03engiso9362_bicbic-EVRFRUMM
LegalEntity:nameAO AKB EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rv
Company:nameEvrofinance Mosnarbankengext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
Company:nameEvrofinance Mosnarbankengext_us_ofac_press_releasesNK-YAWUrt4GcaAMuYLbz6thHN
Organization:nameEvrofinance Mosnarbankengus_ofac_sdnofac-26503
Company:nameAKB Yevrofinans Mosnarbank AOpermidlei-253400R9321UP8XXUB33
Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)rusext_gleiflei-253400R9321UP8XXUB33
Organization:nameEVROFINANCE MOSNARBANKus_trade_cslofac-26503
Company:nameАО АКБ "ЕВРОФИНАНС МОСНАРБАНК"rusru_cbr_banksru-bik-044525204
Company:nameЕВРОФИНАНС МОСНАРБАНКrusru_cbr_banksru-bik-044525204
Company:nameEvrofinance Mosnarbankengru_cbr_banksru-bik-044525204
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)rusru_cbr_banksru-bik-044525204
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
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7703115760
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК"ext_ru_egrulru-inn-7703115760
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7703115760
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANKengus_sam_exclusionsusgsa-s4mr8f0rx
Organization:nameEVROFINANCE MOSNARBANKengiso9362_bicbic-EVRFRUMM
LegalEntity:nameBANK EVROFINANCEengus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:nameEVROFINANCE MOSNARBANKengus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:nameEVROFINANCE MOSNARBANKengus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:nameEVROFINANS MOSNARBANK, AOengus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:nameEVROFINANS MOSNARBANK, PAOengus_sam_exclusionsusgsa-s4mr8f0rt
Company:notesDate of assignment of state registration number: 2002-12-24engru_cbr_banksru-bik-044525204
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rv
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21engru_cbr_banksru-bik-044525204
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rw
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21rusru_cbr_banksru-bik-044525204
LegalEntity:notes(also EVROFINANCE MOSNARBANK)engus_sam_exclusionsusgsa-s4mr8f0rs
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