Entity record
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)Organization
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY) appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- EVROFINANCE MOSNARBANK
- JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"
- JSC JSCB "EVROFINANCE MOSNARBANK"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество) (Cyrl)
- АО АКБ «ЕВРОФИНАНС МОСНАРБАНК» (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3620 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
The same Notice records the bank's registration as BIC 044525204, TIN 7703115760, KPP 997950001 / 770401001, OGRN 1027700565970, and states the designation is for carrying on business in a sector of strategic significance to the Russian government, namely the Russian financial services sector.
Addresses
UK OFSI's 16 June 2026 Sanctions Notice (Unique ID RUS3620) records JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"'s address as 29 Novy Arbat Street, Moscow, Russia (121099).
Key properties
- Registration
- OGRN 1027700565970, 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, TIN 7703115760
Identifiers
- UK Sanctions List Unique ID
- RUS3620
- Business Registration Number
- OGRN 1027700565970
- Business Registration Number
- KPP 997950001 / 770401001
- Business Registration Number
- Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
- Business Registration Number
- BIC 044525204
- Business Registration Number
- TIN 7703115760
Addresses
Novy Arbat Street, 29, Moscow, 121099, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-commercial-bank-evrofinance-mosnarbank-joint-stock-company-nkf7ceca25/
Machine-readable export (FTM + lineage): /data/entities/f7.json (record key nkf7ceca25)