KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

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JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)

Sanctioned
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14672.15
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:875
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3620
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
United States
SDN
26503
Asset freeze
2019-03-11activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО АКБ «МОСНАРБАНК»Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037838840
    SHA-256
    52a56f776f40901d14d5bfb5e037323650c495edc9c450176661fac0d6957af2
    Snapshot
    bb44b0af-6097-4f0c-ba35-3aa182fd275e
    Snapshot SHA-256
    cccc8106ed5f89f557b3205719f1d3120854a62ae07239ca8bcae73af194e5ae
    Retrieved
    2026-10-16 08:42 UTC
    Original record (JSON)
  • АО АКБ "ЕВРОФИНАНС МОСНАРБАНК"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037838840
    SHA-256
    b4743b7487e894e7064fc83ac0774cc24fbb75e37167ffa8e9459ebd522d6d43
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • АО АКБ Еврофинанс МоснарбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14672.15
    SHA-256
    1e0f2d44168db10b3a5a6b96fbe4f6d79e6b391b8ced11714841c229180fd171
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC JSCB Evrofinance MosnarbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14672.15
    SHA-256
    1e0f2d44168db10b3a5a6b96fbe4f6d79e6b391b8ced11714841c229180fd171
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО АКБ Еврофинанс МоснарбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:875
    SHA-256
    cd35ef423f12118b83abf1c1371f90393684cb15f025396fe0876388cee3e29a
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC JSCB Evrofinance MosnarbankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:875
    SHA-256
    cd35ef423f12118b83abf1c1371f90393684cb15f025396fe0876388cee3e29a
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Bank EvrofinanceAlias
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    82ff032bf938d33defc60f01672835dae2045fb1ab37019d5e37e3010443e85f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evrofinance MosnarbankPrimary name
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    82ff032bf938d33defc60f01672835dae2045fb1ab37019d5e37e3010443e85f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EVROFINANCE MOSNARBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC JSCB "EVROFINANCE MOSNARBANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 997950001KPP
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    bf979daeb4ba2339ce0feaf88071160d0378aab5d73465fe902d6cd27c5391b9
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7703115760TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    bf979daeb4ba2339ce0feaf88071160d0378aab5d73465fe902d6cd27c5391b9
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027700565970OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    bf979daeb4ba2339ce0feaf88071160d0378aab5d73465fe902d6cd27c5391b9
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 044525204SWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    bf979daeb4ba2339ce0feaf88071160d0378aab5d73465fe902d6cd27c5391b9
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7703115760TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14672.15
    SHA-256
    1e0f2d44168db10b3a5a6b96fbe4f6d79e6b391b8ced11714841c229180fd171
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14672.15
    SHA-256
    1e0f2d44168db10b3a5a6b96fbe4f6d79e6b391b8ced11714841c229180fd171
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:875
    SHA-256
    cd35ef423f12118b83abf1c1371f90393684cb15f025396fe0876388cee3e29a
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7703115760tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:875
    SHA-256
    cd35ef423f12118b83abf1c1371f90393684cb15f025396fe0876388cee3e29a
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • EVRFRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.evrofinance.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26503OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703115760TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700565970REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400R9321UP8XXUB33LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    875e2b4473faf1789d0c442b7e46d92b14f5427050f73b987e8bd526f2be54ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TIN 7703115760BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPP 997950001 / 770401001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3620UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIC 044525204BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN 1027700565970BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14672.15
    SHA-256
    1e0f2d44168db10b3a5a6b96fbe4f6d79e6b391b8ced11714841c229180fd171
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:875
    SHA-256
    cd35ef423f12118b83abf1c1371f90393684cb15f025396fe0876388cee3e29a
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    26503
    SHA-256
    82ff032bf938d33defc60f01672835dae2045fb1ab37019d5e37e3010443e85f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3620
    SHA-256
    83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)