SDN list · entry 26503
Evrofinance Mosnarbank
Yes. Evrofinance Mosnarbank is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26503, added on March 11, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | March 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Evrofinance Mosnarbank | Primary name | strong |
| Bank Evrofinance | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027700565970 | Russia |
| Tax ID No. | 7703115760 | Russia |
| Legal Entity Number | 253400R9321UP8XXUB33 | not published |
Details published by OFAC
| Address | 29, ul. Novy Arbat, Moscow, 121099, Russia |
|---|---|
| SWIFT/BIC | EVRFRUMM |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Website | www.evrofinance.ru |
Legal basis
- Executive Order 13850 (Venezuela)
- Executive Order 14024 (Russia)