JSC MOSCOW REGIONAL BANK
Name in Ukrainian
АТ «Московський обласний банк»Name in Country of Registration
АО Московский областной банкShort Name in Country of Registration
АО МособлбанкCountry of Registration
RussiaRegistration data
1107711000022Tax number
7750005588
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
Date of Implementation of Sanctions
2016-03-18
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)