OFAC UID 19036 · SDN · Entity
PAO MOSOBLBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Dec 22, 2015
Also known as
- PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK · a.k.a.
- AKB MOSOBLBANK OAO · a.k.a.
- AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
Addresses
- Ulitsa Semenovskaya B D. 32, Str. 1 Moscow 107023 Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: MOBKRUMM
Remarks
(Linked To: SMP BANK)