Statements: Evrofinance Mosnarbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74959678182ru_cbr_banksru-bik-044525204
Company:phone+74959678182permidlei-253400R9321UP8XXUB33
Company:phone+74993009832ru_cbr_banksru-bik-044525204
Organization:programIdUS-VENengus_ofac_sdnofac-26503
Organization:registrationNumber1027700565970ext_gleiflei-253400R9321UP8XXUB33
Company:registrationNumber2402rusru_cbr_banksru-bik-044525204
Organization:registrationNumber1027700565970engus_ofac_sdnofac-26503
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm622ext_us_ofac_press_releasesofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-b0964a953ccb1bdc8042d0978de1aa40b6612f4b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503us_ofac_sdnofac-26503
Company:sourceUrl https://permid.org/1-5000031227permidlei-253400R9321UP8XXUB33
Company:statusLicense code: 238, date: 2015-07-23engru_cbr_banksru-bik-044525204
Company:statusКод лицензии: 238, дата: 2015-07-23rusru_cbr_banksru-bik-044525204
Company:statusнорм.rusru_cbr_banksru-bik-044525204
Company:statusActivepermidlei-253400R9321UP8XXUB33
Organization:swiftBicEVRFRUMMengiso9362_bicbic-EVRFRUMM
Organization:swiftBicEVRFRUMMengus_ofac_sdnofac-26503
Organization:swiftBicEVRFRUMMext_gleiflei-253400R9321UP8XXUB33
Organization:taxNumber7703115760engus_ofac_sdnofac-26503
Organization:topicssanctionus_ofac_sdnofac-26503
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0rv
Organization:topicsfin.bankengiso9362_bicbic-EVRFRUMM
Organization:topicssanctionus_trade_cslofac-26503
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5j
Company:topicsfin.bankru_cbr_banksru-bik-044525204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:uniqueEntityIdD3S8LYQJN168engus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:uniqueEntityIdSZA2GGHKD2L5engus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:uniqueEntityIdJ1TYGS6Q9DE8engus_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:uniqueEntityIdYEFBTALM6RK4engus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:uniqueEntityIdWBG5ASMWAV45engus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:uniqueEntityIdGANBGUKRGXR5engus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:uniqueEntityIdQB66L3YKXF64engus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:uniqueEntityIdEGKUYKSNMJR5engus_sam_exclusionsusgsa-s4mr8f0rv
Organization:website http://www.evrofinance.ru/us_ofac_sdnofac-26503
Company:website https://evrofinance.ru/permidlei-253400R9321UP8XXUB33
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