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Listed on sanctions / export-control lists
EVROFINANCE MOSNARBANK
US OFAC
Company / organization · 1 listing(s)
EVROFINANCE MOSNARBANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-11 | US OFAC · listed · Programs: VENEZUELA-EO13850; RUSSIA-EO14024 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850; RUSSIA-EO14024 |
|---|---|
| Listed on | 2019-03-11 |
| Grounds (official wording) | Target Type Financial Institution |
| SWIFT/BIC | EVRFRUMM |
| Aliases | BANK EVROFINANCE |
| Website | http://www.evrofinance.ru |
| Linked to (per the official record) | PETROLEOS DE VENEZUELA, S.A |
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