EVROFINANCE MOSNARBANK
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850RUSSIA-EO14024
- Designated
- Mar 11, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BANK EVROFINANCE
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.)