JSC JSCB Evrofinance Mosnarbank

Sanctioned

АО АКБ Еврофинанс Моснарбанк

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9299

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4196

Source evidence

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

JSC JSCB Evrofinance MosnarbankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9299
SHA-256
0a984f191752a4cd26690ca6018906fabc9b07171196b928878e60ff949a1691
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
АО АКБ Еврофинанс МоснарбанкOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9299
SHA-256
0a984f191752a4cd26690ca6018906fabc9b07171196b928878e60ff949a1691
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

7703115760tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9299
SHA-256
0a984f191752a4cd26690ca6018906fabc9b07171196b928878e60ff949a1691
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
770401001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9299
SHA-256
0a984f191752a4cd26690ca6018906fabc9b07171196b928878e60ff949a1691
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)