OFAC UID 26503 · SDN · Entity
EVROFINANCE MOSNARBANK
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850RUSSIA-EO14024
- Designated
- Mar 11, 2019
Also known as
- BANK EVROFINANCE · a.k.a.
Addresses
- 29, ul. Novy Arbat Moscow 121099 Russia
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.
Remarks
(Linked To: PETROLEOS DE VENEZUELA, S.A.)