OFAC SDNCriticalEntity

EVROFINANCE MOSNARBANK

🇷🇺RussiaCovered Nation26503

FEOC Flagged

EVROFINANCE MOSNARBANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

EVROFINANCE MOSNARBANKCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EVROFINANCE MOSNARBANK#26503

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EVROFINANCE MOSNARBANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK EVROFINANCE

Known addresses

29, ul. Novy Arbat, Moscow 121099, Russia

Sanctions programs / authorities

VENEZUELA-EO13850] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26503",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26503",
  "entity_name": "EVROFINANCE MOSNARBANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BANK EVROFINANCE"
  ],
  "addresses": [
    "29, ul. Novy Arbat, Moscow 121099, Russia"
  ],
  "programs": [
    "VENEZUELA-EO13850] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26503",
    "program": "VENEZUELA-EO13850] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A.",
    "tonnage": "-0- ",
    "sdn_name": "EVROFINANCE MOSNARBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.