OFAC’s SDN List:Venezuela-related Designation 3/11/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update:
The following entity has been added to OFAC’s SDN List:
EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK (Cyrillic: АО АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
Last Updated: 3/11/2019 10:03 AM
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190311.aspx