# PAO MOSOBLBANK

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 143277521
- **Primary name:** PAO MOSOBLBANK
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=143277521

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 143277521. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/143277521. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PAO%20MOSOBLBANK) · CC0 1.0*