{"raw_record_id":"380ec6e0-c3c4-4eb6-ad0f-ace6e378e5c3","external_id":"RUS3620","record_hash":"83a196e1eae65d0fe7dffde711393b8ac90be0421b65b589c4fc8f01aa7cd07f","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMMERCIAL BANK \"EVROFINANCE MOSNARBANK\" (JOINT-STOCK COMPANY)","NameType":"Primary Name"},{"Name6":"EVROFINANCE MOSNARBANK","NameType":"Primary Name Variation"},{"Name6":"JOINT-STOCK COMMERCIAL BANK \"EVROFINANCE MOSNARBANK\"","NameType":"Primary Name Variation"},{"Name6":"JSC JSCB \"EVROFINANCE MOSNARBANK\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3620","Addresses":{"Address":{"AddressLine1":"Novy Arbat Street, 29","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121099"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":["Fax +7 (495) 967-8133","8-800-2008-600","+7 (495) 967-8182","+7 (499) 300-9832"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN 1027700565970","TIN 7703115760","KPP 997950001 / 770401001","Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,","BIC 044525204"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК \"ЕВРОФИНАНС МОСНАРБАНК\" (акционерное общество)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@evrofinance.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}