{"id":"NK-f7ceca25cf8eda0ca9464fbab97c8c24","schema":"Organization","caption":"JOINT-STOCK COMMERCIAL BANK \"EVROFINANCE MOSNARBANK\" (JOINT-STOCK COMPANY)","canonical_url":"https://proofaml.com/organizations/joint-stock-commercial-bank-evrofinance-mosnarbank-joint-stock-company-nkf7ceca25/","properties":{"name":["JOINT-STOCK COMMERCIAL BANK \"EVROFINANCE MOSNARBANK\" (JOINT-STOCK COMPANY)","EVROFINANCE MOSNARBANK","JOINT-STOCK COMMERCIAL BANK \"EVROFINANCE MOSNARBANK\"","JSC JSCB \"EVROFINANCE MOSNARBANK\"","АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК \"ЕВРОФИНАНС МОСНАРБАНК\" (акционерное общество)","АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"registrationNumber":["OGRN 1027700565970","KPP 997950001 / 770401001","BIC 044525204","TIN 7703115760","Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3620"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}