EVROFINANCE MOSNARBANK (BANK EVROFINANCE)
Name in Ukrainian
Акціонерний комерційний банк «Єврофінанс Моснарбанк» (АТ)Name in Country of Registration
Акционерный коммерческий банк «Еврофинанс Моснарбанк» (АО)Short Name in Country of Registration
АКБ «Еврофинанс Моснарбанк» (АО)Country of Registration
RussiaRegistration data
1027700565970Tax number
7703115760
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-04-20
Sanctions Lists and OFAC Programs
SDNVENEZUELA-EO13850RUSSIA-EO14024On 21 November 2024, was added to the sanctions programme RUSSIA-EO14024.