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Pao Mosoblbank

On the SDN listEntityUKRAINE-EO13661

Pao Mosoblbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK · aka
  • AKB MOSOBLBANK OAO · aka
  • AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · aka

Addresses on file

  • Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia

OFAC remarks

SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK.