JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
Alternative names
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)
- АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Other names listed in this source row
- EVROFINANCE MOSNARBANK
- JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK"
- JSC JSCB "EVROFINANCE MOSNARBANK"
Review the original row to establish how these names are related.
Source context
- Listed measures
- Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Programs listed by the source
- The Russia (Sanctions) (EU Exit) Regulations 2019
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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