Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

EVROFINANCE MOSNARBANK

● Active Sanction | Registry ID: 26503 | Last Updated: 2019-03-11

Sanctions Basis

Programs VENEZUELA-EO13850, RUSSIA-EO14024
Legal Authorities Executive Order 13850 (Venezuela), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

SWIFT/BIC EVRFRUMM
Target Type Financial Institution
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website www.evrofinance.ru

Official IDs

  • Registration ID:
    1027700565970
  • Tax ID No.:
    7703115760
  • Legal Entity Number:
    253400R9321UP8XXUB33

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website