EVROFINANCE MOSNARBANK

CompanyReg. 1027700565970Last read from source 26 Oct 2026

5 listings in force4 authoritiesOfficers not readRU
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5
Sanctions
Listings in force
0
People
Recorded
1
Related companies
Direct links
2
Countries
Connections
25
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: EU, OFAC, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: Petroleos de Venezuela SA.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions5 active

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    VENEZUELA-EO13850

    Designation date not published by this authority · OFAC SDN

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Feb 2026 · Australia DFAT Consolidated List

  • UK OFSIActive

    Russia

    Designated 16 Jun 2026 · UK Sanctions List (FCDO)

  • EUActive

    UKR

    Designated 23 Jul 2026 · EU Consolidated Sanctions List

Ownership & control

Petroleos de Venezuela …VE · 1 active listingEVROFINANCE MOSNARBANKRU · 5 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyPetroleos de Venezuela SA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
EVROFINANCE MOSNARBANK
Also known as
EVROFINANCE MOSNARBANK · BANK EVROFINANCE · АО АКБ Еврофинанс Моснарбанк · JSC JSCB Evrofinance Mosnarbank +8
Jurisdiction
RU
Registration number
1027700565970
Address
29 Novy Arbat Street, Moscow, 121099
Website
www.evrofinance.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: UK OFSI — Russia

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Identifier recorded: REG_NUMBER 770401001

    13 Sept 2026 · UK Sanctions List (FCDO)

  3. Identifier recorded: REG_NUMBER 997950001

    13 Sept 2026 · UK Sanctions List (FCDO)

  4. Identifier recorded: REG_NUMBER 044525204

    13 Sept 2026 · UK Sanctions List (FCDO)

  5. Identifier recorded: REG_NUMBER 30101810900000000204

    13 Sept 2026 · UK Sanctions List (FCDO)

  6. Alias recorded: АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»

    13 Sept 2026 · UK Sanctions List (FCDO)

Recent timeline

  1. 24 Feb 2026First designation on fileAustralia DFAT
  2. 26 Oct 2026Last read from source