
Evrofinance Mosnarbank provides a variety of financial services to cater to diverse customer needs.
The bank offers a range of deposit accounts, including current accounts, savings accounts, and term deposits, allowing customers to manage their finances effectively.
From personal banking to corporate banking, Evrofinance Mosnarbank has a solution for every type of customer.
Their experienced team is dedicated to providing exceptional customer service and support throughout the entire banking process.
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Sanctions and Restrictions
In March 2019, the United States Treasury Department sanctioned Evrofinance Mosnarbank over its relationship with Venezuelan state oil company PDVSA.
This sanction had a significant impact on the bank's operations, particularly with regards to payment systems.
On March 13, 2019, Evrofinance Mosnarbank promised that bank customers would receive cards of the Mir payment system instead of Visa and MasterCard payment systems that were disabled.
The National Payment Card System (NSPK) notes that card transactions can be resumed as soon as the bank solves problems with processing.
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Bank Services

Evrofinance Mosnarbank offers a range of bank services that cater to various customer needs. Their services include corporate banking, consumer lending, and cash services.
Their corporate banking services provide financial solutions for businesses, including cash management and trade finance. This can be a huge help for entrepreneurs and business owners who need to manage their finances efficiently.
Evrofinance Mosnarbank also offers consumer lending options, allowing individuals to borrow money for various purposes such as buying a car or paying for a wedding.
Banknote Services
Evrofinance Mosnarbank offers safe and secure storage options for its clients' valuables. The bank provides individual safety deposit boxes located in a special safety vault equipped with a modern security system.
These safety deposit boxes ensure a high degree of protection for clients' items. You can rest assured that your valuables are safe with Evrofinance Mosnarbank.
The bank also offers custody services, including various account agreements and terms and conditions. Here are some of the custody services offered by Evrofinance Mosnarbank:
- Custody account agreement of a Non-Resident Individual
- Custody account agreement of a Non-Resident Legal Entity
- Foreign Authorized Holder Account Agreement
- Foreign Nominee Account Agreement
- Terms and Conditions of Depositary Activities of the Evrofinance Mosnarbank Depositary (Client Service Rules)
Evrofinance Mosnarbank Depository has been around since 1995 and has a professional participant license for custody business, number 045-04142-000100, dated December 20, 2000.
Security Market Services
Evrofinance Mosnarbank offers a range of security market services to its clients and partners. These services include brokerage services, trust management, and the NetInvestor broker system.
Brokerage services are a key part of what Evrofinance Mosnarbank provides. They allow clients to buy and sell securities on the Moscow Exchange stock market.
Trust management is another important service offered by Evrofinance Mosnarbank. This service helps clients manage their securities transactions and investments.
The NetInvestor broker system is a convenient way for clients to manage their securities transactions. It's a professional system that provides a full range of securities transactions permitted by Russian legislation.
Evrofinance Mosnarbank's security market services are designed to be comprehensive and convenient. They provide clients with access to a wide range of securities transactions and investment options.
Here are some key details about the types of securities and services offered by Evrofinance Mosnarbank:
- Types of securities
- Types of services offered to customers
- Terms and documents
- List of the registrars and depositories
Bank Operations
Evrofinance Mosnarbank offers a range of settlement services to its clients. These services include money transfers, which allow for the swift and secure movement of funds.

The bank's experience in conducting settlement transactions domestically and abroad is extensive. This expertise is particularly valuable for Russian exporting enterprises.
One key area of specialization for the bank is servicing export and import operations. This involves handling the complex logistics of international transactions.
Some of the specific services offered by the bank for settlements include:
- Money transfers
- Letters of Credit (LCs)
- Collections
- Bank guarantees
- International settlements
Bank guarantees are also a part of the bank's settlement services. These guarantees provide an added layer of security for international transactions.
Evrofinance Mosnarbank's ability to conduct settlement transactions both domestically and abroad is a major asset for its clients.
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Bank Takeover
Russia may hand Evrofinance Mosnarbank over to Promsvyazbank if no buyers are found for the sanctions-hit Russian-Venezuelan lender.
Deputy Finance Minister Alexei Moiseev made this statement on Monday, indicating a possible takeover of the bank.
State Russian banks VTB and Gazprombank are planning to transfer their stakes in Evrofinance Mosnarbank to Russia's property management agency.
This transfer is expected to be completed within one or two months, according to Moiseev's hopes.
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Sources
- https://en.wikipedia.org/wiki/Evrofinance_Mosnarbank
- https://www.opensanctions.org/entities/NK-YAWUrt4GcaAMuYLbz6thHN/
- https://evrofinance.ru/eng/
- https://home.treasury.gov/news/press-releases/sm622
- https://malaysia.news.yahoo.com/russia-may-hand-evrofinance-mosnarbank-over-promsvyazbank-105619364--business.html
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