Statements: Evrofinance Mosnarbank

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:website`		https://evrofinance.ru/		permid		`lei-253400R9321UP8XXUB33`	2023-11-18
`Organization:website`		http://www.evrofinance.ru/	eng	us_ofac_sdn		`ofac-26503`	2024-11-21