Evrofinance Mosnarbank OFAC sanctioned

Organization · RU · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 2093313115
Type: Organization
Sanctions program: US-VEN
Country: RU
Aliases tracked: 1

Aliases / AKAs

Bank Evrofinance (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗