Russian Individuals & Entities Sanctioned by the US (i)

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EVROFINANCE MOSNARBANK

AKA

EVROFINANS MOSNARBANK, AO
EVROFINANS MOSNARBANK, PAO
AO AKB EVROFINANS MOSNARBANK
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK

Identifications

Registration ID 1027700565970 (RU)
Tax ID No. 7703115760 (RU)
Government Gazette Number 09610839 (RU)
SWIFT/BIC EVRFRUMM

Addresses

29, ul. Novy Arbat, 121099, Moscow, RU
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Designated under: VENEZUELA-EO13850

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