PAO MOSOBLBANK

AKA

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

Identifications

SWIFT/BIC MOBKRUMM

Addresses

Ulitsa Semenovskaya B, D. 32, Str. 1, 107023, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661

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