Evrofinance Mosnarbank
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850] [RUSSIA-EO14024
Key Facts
- OFAC name on file: EVROFINANCE MOSNARBANK
- Type: Entity
- Sanctions program: VENEZUELA-EO13850] [RUSSIA-EO14024
About this designation
Evrofinance Mosnarbank appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the VENEZUELA-EO13850] [RUSSIA-EO14024 program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
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.
Linked entities
OFAC's SDN listing for Evrofinance Mosnarbank explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Petroleos DE Venezuela, S.A. — entity, VENEZUELA-EO13850
Recent news mentioning this entity
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations