PAO MOSOBLBANK OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine)
Key facts
- OFAC UID
- 143277521
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- AKB MOSOBLBANK OAO (a.k.a.)
- AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.)
- PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗