Entity record
EVROFINANCE MOSNARBANKOrganization
EVROFINANCE MOSNARBANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs VENEZUELA-EO13850, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BANK EVROFINANCE
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PETROLEOS DE VENEZUELA, S.A.) (official source)
Key properties
Identifiers
- Registration ID
- 1027700565970 · Russia
- Tax ID No.
- 7703115760 · Russia
- Legal Entity Number
- 253400R9321UP8XXUB33
- SWIFT/BIC
- EVRFRUMM
- Website
- www.evrofinance.ru
- Target Type
- Financial Institution
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
29, ul. Novy Arbat, Moscow, 121099, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EVROFINANCE MOSNARBANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/evrofinance-mosnarbank-nk2df7f804/
Machine-readable export (FTM + lineage): /organizations/evrofinance-mosnarbank-nk2df7f804/entity.json