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Listed on sanctions / export-control lists
PAO MOSOBLBANK
US OFAC
Company / organization · 1 listing(s)
PAO MOSOBLBANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-22 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2015-12-22 |
| SWIFT/BIC | MOBKRUMM |
| Aliases | PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK; AKB MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO |
| Linked to (per the official record) | SMP BANK |
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