Evrofinance Mosnarbank
Ао Акб «Еврофинанс Моснарбанк»
Compliance Profile
"Risk Advisory: Records indicate that Evrofinance Mosnarbank is associated with US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Evrofinance Mosnarbank |
| Cyrillic Alias | Ао Акб «Еврофинанс Моснарбанк» |
| Source Records | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700565970 / 7703115760 / 253400R9321UP8XXUB33 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.