Active SanctionorganizationID: NK-fJCfxAKHYfv44pQLZmfxFq
Pao Mosoblbank
Акционерное общество «Московский областной банк»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Pao Mosoblbank is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pao Mosoblbank |
| Cyrillic Alias | Акционерное общество «Московский областной банк» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Modeling and Digital Doubles
Моделинг Анд Дигитал Доублес
OOO Russtroi-sk
Ооо Русстрой-ск
Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
Общество С Ограниченнои Отвецтвенностю Стирер
Limited Liability Company Sibirskiy Institut Gornovo Dela
Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
Due Diligence Inquiry
Independent Risk Assessment
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