Lists › OFAC SDN › ofac_sdn-19036
PAO MOSOBLBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19036.
Programs
Names and aliases
| PAO MOSOBLBANK | primary |
| PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK | alias (strong) |
| AKB MOSOBLBANK OAO | alias (strong) |
| AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
Identifiers
| SWIFT/BIC | MOBKRUMM |
Details
| Countries |  Russia |
| Addresses | Ulitsa Semenovskaya B D. 32, Str. 1 Moscow 107023 Russia |
Remarks (as published)
(Linked To: SMP BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.