Statements: PAO MOSOBLBANK

Canonical ID: NK-fJCfxAKHYfv44pQLZmfxFq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA SEMENOVSKAYA B, D. 32, STR. 1, MOSCOW, RUS, 107023	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-06-14
`LegalEntity:id`	dd7ace966adc2d6dc975b1a8696fcfc116a590ec	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2025-07-23
`LegalEntity:id`	259021416567dc08470a9b225844f8675479f059	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2025-07-23
`LegalEntity:id`	33339bfa9c7ae319d78b4ab4619b79bd4cf292d1	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2025-07-23
`LegalEntity:id`	5055f69c4ecd8d234a86fb041fdf865f179a6045	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2025-07-23
`LegalEntity:name`	AKB MOSOBLBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-06-14
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-06-14
`LegalEntity:name`	PAO MOSOBLBANK	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-14
`LegalEntity:name`	AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-06-14
`LegalEntity:notes`	(also PAO MOSOBLBANK)	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2025-07-23
`LegalEntity:notes`	(also PAO MOSOBLBANK)	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK, AKB MOSOBLBANK OAO, AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2025-07-23
`LegalEntity:notes`	(also PAO MOSOBLBANK)	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-28
`LegalEntity:uniqueEntityId`	VRF1GKVPKJV3	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-12-03
`LegalEntity:uniqueEntityId`	C13YBP2VCRC8	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-12-03
`LegalEntity:uniqueEntityId`	FFS8H1BCFJ22	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-12-03
`LegalEntity:uniqueEntityId`	SAJJLGJL3HJ6	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-12-03

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