Statements: Evrofinance Mosnarbank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	EVRFRUMM	eng	iso9362_bic	`bic-EVRFRUMM`	2023-03-16
`Organization:swiftBic`	EVRFRUMM		ext_gleif	`lei-253400R9321UP8XXUB33`	2025-07-19
`Organization:swiftBic`	EVRFRUMM	eng	us_ofac_sdn	`ofac-26503`	2023-04-20