On official sanctions lists
Evrofinance Mosnarbank
31 names and spellings · found in 21 data sources · on 10 official sanctions lists
Also known as
- JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
- АО АКБ «МОСНАРБАНК»
- BANK EVROFINANCE
- Joint-Stock Commercial Bank ‘EVROFINANCE MOSNARBANK’
- JSC JSCB Evrofinance Mosnarbank
- JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
- AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
- АО АКБ Еврофинанс Моснарбанк
- AKB Yevrofinans Mosnarbank AO
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)
- JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"
- EVROFINANS MOSNARBANK, AO
- AO AKB EVROFINANS MOSNARBANK
- НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "РОССИЙСКОЕ ОБЩЕСТВО ПО ОРГАНИЗАЦИИ И УПРАВЛЕНИЮ ПРОЕКТАМИ В ОБЛАСТИ СРЕДСТВ МАССОВОЙ ИНФОРМАЦИИ И МАССОВЫХ КОММУНИКАЦИЙ"
- JSCB «Mosnarbank»
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ НАРОДНЫЙ БАНК" (акционерное общество)
- JOINT-STOCK COMMERCIAL BANK ""EVROFINANCE MOSNARBANK"" (JOINT-STOCK COMPANY)
- JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK EUROFINANCE MOSNARBANK
- EVROFINANS MOSNARBANK, PAO
- AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
- Joint-Stock Commercial Bank “EVROFINANCE MOSNARBANK”
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «МОСКОВСКИЙ НАРОДНЫЙ БАНК» (акционерное общество)
- JSC JSCB "EVROFINANCE MOSNARBANK"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО
- JSC JSCB 'EVROFINANCE MOSNARBANK'
- JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK'
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
- АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Named on 10 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 16 identifiers (passport, tax and registration numbers)
- 17 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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