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
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Russia
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/
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Moscow
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/
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32 Bolshaya Semenovskaya St, Building 1, Moscow
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.