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Evrofinance Mosnarbank

On the SDN listEntityVENEZUELA-EO13850RUSSIA-EO14024

Evrofinance Mosnarbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: VENEZUELA-EO13850, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK EVROFINANCE · aka

Addresses on file

  • 29, ul. Novy Arbat, Moscow 121099, Russia

OFAC 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 Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A.