PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK

Name in Ukrainian

ПАТ «Московський обласний банк»

Name in Country of Registration

ПАО Московский областной банк

Short Name in Country of Registration

ПАО Мособлбанк

Address

Country of Registration

Russia

Registration data

1107711000022

Tax 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)

Linked Persons

AO Bank Severnyy Morskoy Put (JSC Bank Severnyy Morskoy Put); the Rotenbergs.