Designation identifiers
- UKSL unique ID
- RUS3620
- Designation type
- Entity
- Date designated
- 16 June 2026
- Last updated
- 16 June 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- 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.
Addresses
- Lines: Novy Arbat Street, 29
- Lines: Moscow
- Postcode: 121099
- Country: Russia
Business registration numbers
- BIC 044525204
- Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
- KPP 997950001 / 770401001
- TIN 7703115760
- OGRN 1027700565970
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.