Evrofinance Mosnarbank
Sanctioned entityRussia. Named in 16 sanctions listings.
Summary
Bank
ALIAS: {"Alias": "АО АКБ Еврофинанс Моснарбанк", "Commentaire": "en russe"}
Legal Entity Number: 253400R9321UP8XXUB33; OFAC documented name 35551: Evrofinance Mosnarbank
(also BANK EVROFINANCE)
Business registration details: Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
7703115760 (taxid-Tax identification number) (on 1993-06-29)
Numéro d'identification fiscale: 7703115760
KPP: 770401001
Business registration details: KPP 997950001 / 770401001
Name JSC JSCB Evrofinance Mosnarbank: JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.
770401001 (other-Other identification number) (KPP - Russian Tax Registration Reason Code)
JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.
Date d'enregistrement: 29.6.1993
Website: https://www.evrofinance.ru
Adresse: 29 Novy Arbat Street, Moscou, 121099, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 29/06/1993 Numéro d'identification fiscale: 7703115760 KPP: 770401001 Principal établissement: Fédération de Russie Courriel: info@evrofinance.ru Site internet: www.evrofinance.ru
Principal place of business: Russian Federation
(also EVROFINANCE MOSNARBANK)
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)
(Date of UN designation: 2026-07-23)
JSC JSCB Evrofinance Mosnarbank est un établissement financier spécialisé qui est le principal pont économique entre la Russie et le Venezuela. L'entreprise publique Rostec State Corporation est l'actionnaire contrôlant de JSC JSCB Evrofinance Mosnarbank. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC JSCB Evrofinance Mosnarbank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Sanctions and listings16
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14672.15eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
JSC JSCB Evrofinance Mosnarbank est un établissement financier spécialisé qui est le principal pont économique entre la Russie et le Venezuela. L'entreprise publique Rostec State Corporation est l'actionnaire contrôlant de JSC JSCB Evrofinance Mosnarbank. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC JSCB Evrofinance Mosnarbank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 11 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
JSC JSCB Evrofinance Mosnarbank est un établissement financier spécialisé qui est le principal pont économique entre la Russie et le Venezuela. L'entreprise publique Rostec State Corporation est l'actionnaire contrôlant de JSC JSCB Evrofinance Mosnarbank. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC JSCB Evrofinance Mosnarbank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 11 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Mar 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850, RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13850 (Venezuela)
Executive Order 14024 (Russia)
Programme US-VENReference 26503treasury.govofac.treasury.gov
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 103873seco.admin.chseco.admin.ch
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 Jun 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK” (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Programme GB-RUSReference RUS3620Last updated 16 Jun 2026gov.ukgov.uk
Connections1
Other links1
- PETROLEOS DE VENEZUELA S.ASanctionedDebarredTrade riskLinked to"Providing support to"Venezuela
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700565970 | |
| ID number | 7703115760 | |
| ID number | 770401001 | |
| LEI | 253400R9321UP8XXUB33 | |
| OGRN code | 1027700565970 | |
| Registration number | 1027700565970 | |
| SWIFT / BIC | EVRFRUMM | |
| Tax number | 7703115760 | |
| Other identification number | 770401001 | Russia |
| Registration ID | 1027700565970 | Russia |
| Tax ID no | 7703115760 | Russia |
Other names21
Also known as21
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Addresses5
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
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