US Treasury / OFAC
EVROFINANCE MOSNARBANK
Organisation · ofac-26503
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 29, ul. Novy Arbat, Moscow, 121099, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- BANK EVROFINANCE
- Evrofinance Mosnarbank
- Bank Evrofinance
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13850 (Venezuela)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Source ↗Documented connections (1)
- EVROFINANCE MOSNARBANKPetroleos De Venezuela, S.A.
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗