Statements: Evrofinance Mosnarbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74959678182permidlei-253400R9321UP8XXUB33
Organization:programIdUS-VENengus_ofac_sdnofac-26503
Company:registrationNumber2402rusru_cbr_banksru-bik-044525204
Organization:registrationNumber1027700565970ext_gleiflei-253400R9321UP8XXUB33
Organization:registrationNumber1027700565970engus_ofac_sdnofac-26503
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26503engus_ofac_sdnofac-26503
Company:sourceUrl https://permid.org/1-5000031227permidlei-253400R9321UP8XXUB33
Company:statusLicense code: 3, date: 2015-07-23engru_cbr_banksru-bik-044525204
Company:statusнорм.rusru_cbr_banksru-bik-044525204
Company:statusActivepermidlei-253400R9321UP8XXUB33
Company:statusКод лицензии: 3, дата: 2015-07-23rusru_cbr_banksru-bik-044525204
Organization:swiftBicEVRFRUMMengiso9362_bicbic-EVRFRUMM
Organization:swiftBicEVRFRUMMext_gleiflei-253400R9321UP8XXUB33
Organization:swiftBicEVRFRUMMengus_ofac_sdnofac-26503
Organization:taxNumber7703115760engus_ofac_sdnofac-26503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rw
Organization:topicssanctionengus_ofac_sdnofac-26503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rt
Organization:topicsfin.bankengiso9362_bicbic-EVRFRUMM
Organization:topicssanctionus_trade_cslofac-26503
Company:topicsfin.bankrusru_cbr_banksru-bik-044525204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:uniqueEntityIdWBG5ASMWAV45engus_sam_exclusionsusgsa-s4mr8f0rx
LegalEntity:uniqueEntityIdQB66L3YKXF64engus_sam_exclusionsusgsa-s4mrvlj5j
LegalEntity:uniqueEntityIdGANBGUKRGXR5engus_sam_exclusionsusgsa-s4mr8f0rt
LegalEntity:uniqueEntityIdSZA2GGHKD2L5engus_sam_exclusionsusgsa-s4mr8dq42
LegalEntity:uniqueEntityIdYEFBTALM6RK4engus_sam_exclusionsusgsa-s4mr8dpsr
LegalEntity:uniqueEntityIdD3S8LYQJN168engus_sam_exclusionsusgsa-s4mr8f0rs
LegalEntity:uniqueEntityIdJ1TYGS6Q9DE8engus_sam_exclusionsusgsa-s4mr8f0rw
LegalEntity:uniqueEntityIdEGKUYKSNMJR5engus_sam_exclusionsusgsa-s4mr8f0rv
Organization:website http://www.evrofinance.ru/engus_ofac_sdnofac-26503
Company:website https://evrofinance.ru/permidlei-253400R9321UP8XXUB33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting