Statements: PAO MOSOBLBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AKB MOSOBLBANK OAO	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`Organization:alias`	AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`Organization:alias`	PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK	eng	us_ofac_sdn	`ofac-19036`	2023-04-20
`Organization:alias`	Aktsionerne tovarystvo «Moskovskyi oblasnyi bank»		ua_nsdc_sanctions	`ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank`	2025-05-28
`Organization:alias`	Kozacha spilnota "Bratyna"		ua_nsdc_sanctions	`ua-nsdc-10076-kozaca-spilnota-bratina`	2025-05-28