EVROFINANCE MOSNARBANK — OFAC Sanctioned (VENEZUELA-EO13850] [RUSSIA-EO14024, Entity)
EVROFINANCE MOSNARBANK — OFAC Sanctioned (VENEZUELA-EO13850] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EVROFINANCE MOSNARBANK; Type: Entity; Sanctions program: VENEZUELA-EO13850] [RUSSIA-EO14024.
| Name | EVROFINANCE MOSNARBANK |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA-EO13850] [RUSSIA-EO14024 |
| Remarks | SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Numb |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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