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
`Company:registrationNumber`	1751	rus	ru_cbr_banks	`ru-bik-044525521`	2024-11-13
`Organization:registrationNumber`	1107711000022		ext_gleif	`lei-253400WMV1LDNKA3P870`	2025-07-19
`Company:ricCode`	MOBB.MM^I21		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5001202571		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19
`Company:status`	License code: 264, date: 2021-11-23	eng	ru_cbr_banks	`ru-bik-044525521`	2024-11-13
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525521`	2024-11-13
`Organization:status`	ACTIVE		ext_gleif	`lei-253400WMV1LDNKA3P870`	2025-07-19
`Company:status`	Active		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19
`Company:status`	Код лицензии: 264, дата: 2021-11-23	rus	ru_cbr_banks	`ru-bik-044525521`	2024-11-13
`Organization:swiftBic`	MOBKRUMM		ext_gleif	`lei-253400WMV1LDNKA3P870`	2025-07-19
`Organization:swiftBic`	MOBKRUMM	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`Organization:swiftBic`	MOBKRUMM	eng	iso9362_bic	`bic-MOBKRUMM`	2023-03-16
`Company:ticker`	MOBB		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank`	2024-03-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-19036`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-06-28
`Company:topics`	corp.public		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525521`	2024-11-13
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOBKRUMM`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`LegalEntity:uniqueEntityId`	C13YBP2VCRC8	eng	us_sam_exclusions	`usgsa-s4mr4z3vc`	2024-12-03
`LegalEntity:uniqueEntityId`	SAJJLGJL3HJ6	eng	us_sam_exclusions	`usgsa-s4mr4z486`	2024-12-03
`LegalEntity:uniqueEntityId`	FFS8H1BCFJ22	eng	us_sam_exclusions	`usgsa-s4mr4z487`	2024-12-03
`LegalEntity:uniqueEntityId`	VRF1GKVPKJV3	eng	us_sam_exclusions	`usgsa-s4mr4z488`	2024-12-03
`Company:website`	http://www.mosoblbank.ru/		permid	`lei-253400WMV1LDNKA3P870`	2023-11-19

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