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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressUlitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscowengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressEntityaddr-4a542c6a69758035b4eeb5c2308820f2da237119engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasPUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANKengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasAKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasAKB MOSOBLBANK OAOengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:countryruengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:ide9f9ca2978db85a878696905645cd29c2b025362us_trade_cslofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:idefa38abee441f531bf7dbd3aab9ab4dbc101d9b9engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:namePAO MOSOBLBANKengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:namePAO MOSOBLBANKus_trade_cslofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:swiftBicMOBKRUMMengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:topicssanctionengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:topicssanctionus_trade_cslofac-19036
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