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Company10 sanctions listsRussia

Evrofinance Mosnarbank

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Evrofinance Mosnarbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fE2BjhRGmVWCfNW7J2Tqkz
Registration Number
1027700565970
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Evrofinance Mosnarbank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Evrofinance Mosnarbank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

29, ul. Novy Arbat, Moscow, 121099; 29, Novy Arbat, 121099, Moscow, Russia; 29 Novy Arbat Street, Moscou, 121099, Fédération de Russie; 29 Novy Arbat Street, Moscow, RUSSIAN FEDERATION, 121099; Novy Arbat Street, 29, Moscow, Russia, 121099

Aliases (15)

Also Known As
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"
Joint-Stock Commercial Bank “EVROFINANCE MOSNARBANK”
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
АО АКБ Еврофинанс Моснарбанк
JSC JSCB Evrofinance Mosnarbank
JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
JSC JSCB "EVROFINANCE MOSNARBANK"
EVROFINANCE MOSNARBANK
JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK'
JSC JSCB 'EVROFINANCE MOSNARBANK'
Bank Evrofinance
Aktsionernoe Obshchestvo Evrofinans Mosnarbank
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
AO AKB Evrofinans Mosnarbank
АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»

Identification Numbers

TypeNumber
ID Number770401001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EVROFINANCE MOSNARBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.