NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:address | | Ulitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscow | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:addressEntity | | addr-4a542c6a69758035b4eeb5c2308820f2da237119 | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:alias | | PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:alias | | AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:alias | | AKB MOSOBLBANK OAO | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:id | | e9f9ca2978db85a878696905645cd29c2b025362 | | us_trade_csl | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:id | | efa38abee441f531bf7dbd3aab9ab4dbc101d9b9 | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:name | | PAO MOSOBLBANK | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:name | | PAO MOSOBLBANK | | us_trade_csl | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036 | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:swiftBic | | MOBKRUMM | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19036 | |
NK-fJCfxAKHYfv44pQLZmfxFq | | Organization:topics | | sanction | | us_trade_csl | | ofac-19036 | |