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Canonical ID: NK-YAWUrt4GcaAMuYLbz6thHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29, ul. Novy Arbat, 121099 Moscow | eng | us_ofac_sdn | ofac-26503 | |||
Organization:addressEntity | addr-b7af577218cde52d3ccda4eed37322f23f2754f6 | us_ofac_sdn | ofac-26503 | ||||
Organization:alias | Bank Evrofinance | eng | us_ofac_sdn | ofac-26503 | |||
Organization:country | ru | us_ofac_sdn | ofac-26503 | ||||
Organization:id | 1de0a2748796cca7d24709e91f994b6c424f7e7e | us_ofac_sdn | ofac-26503 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-26503 | |||
Organization:leiCode | 253400R9321UP8XXUB33 | eng | us_ofac_sdn | ofac-26503 | |||
Organization:name | Evrofinance Mosnarbank | eng | us_ofac_sdn | ofac-26503 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26503 | |||
Organization:registrationNumber | 1027700565970 | eng | us_ofac_sdn | ofac-26503 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503 | us_ofac_sdn | ofac-26503 | ||||
Organization:swiftBic | EVRFRUMM | eng | us_ofac_sdn | ofac-26503 | |||
Organization:taxNumber | 7703115760 | eng | us_ofac_sdn | ofac-26503 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26503 | ||||
Organization:website | http://www.evrofinance.ru/ | us_ofac_sdn | ofac-26503 | ||||