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Canonical ID: NK-fJCfxAKHYfv44pQLZmfxFq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscow | eng | us_ofac_sdn | ofac-19036 | |||
Organization:addressEntity | addr-4a542c6a69758035b4eeb5c2308820f2da237119 | eng | us_ofac_sdn | ofac-19036 | |||
Organization:alias | AKB MOSOBLBANK OAO | eng | us_ofac_sdn | ofac-19036 | |||
Organization:alias | AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-19036 | |||
Organization:alias | PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK | eng | us_ofac_sdn | ofac-19036 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-19036 | |||
Organization:id | 4d0a1dc39457c8ebeae3868434f30fa3e09fe751 | eng | us_ofac_sdn | ofac-19036 | |||
Organization:name | PAO MOSOBLBANK | eng | us_ofac_sdn | ofac-19036 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036 | eng | us_ofac_sdn | ofac-19036 | |||
Organization:swiftBic | MOBKRUMM | eng | us_ofac_sdn | ofac-19036 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19036 | |||