PEP: ‘Evrofinance Mosnarbank’ Joint-Stock Commercial Bank JSC

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‘Evrofinance Mosnarbank’ Joint-Stock Commercial Bank JSC

‘Evrofinance Mosnarbank’ Joint-Stock Commercial Bank JSC

Registration N: 7703115760
Principle State Registration Number: 1027700565970
Founded: June 29, 1993
Current state: registered
Under sanctions United States of America

Сonnection confirmation

Confirmed: Nov. 26, 2023

US OFAC Specially Designated Nationals (SDN) List ^archived, OpenSanctions database ^archived, US Trade Consolidated Screening List (CSL) ^archived
Registered Russian Federation
Address: 121099, Moscow, улица Новый Арбат, 29
Website
Last profile update: Nov. 27, 2023

Documents external links

Company profile on clearspending.ru ^archived

Connections

‘Evrofinance Mosnarbank’ Joint-Stock Commercial Bank JSC
- Close associates
  - Sapelin Andrey Yur'yevich
    – CEO's councelor
    
    Сonnection confirmation
    
    Connection started: 1992
    
    Connection ended: 2001
    
    Confirmed: Sept. 17, 2020
    
    Rostekhnadzor ^archived
- Related companies
  - Gazprombank JSC
    Shareholder , Share 20.000%
    
    Сonnection confirmation
    
    Connection started: Feb. 15, 2011