PAO MOSOBLBANK

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also PAO MOSOBLBANK)

(also AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, AKB MOSOBLBANK OAO, PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK)

Sanctions and listings6

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 19036treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2016
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 47international.gc.ca international.gc.ca
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SMP BankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers1

Identifier	Number
SWIFT / BIC	MOBKRUMM

Other names4

Also known as4

PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANKAKB MOSOBLBANK OAOAKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOJSCB Mosoblbank OJSC

Addresses1

ULITSA SEMENOVSKAYA B, D. 32, STR. 1, MOSCOW, 107023

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