SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Canadian Consolidated Autonomous Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKB MOSOBLBANK OAO
AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Aktsionerne tovarystvo «Moskovskyi oblasnyi bank»
JSCB Mosoblbank OJSC
Joint-Stock Company «Moscow Regional Bank»
Kozacha spilnota "Bratyna"
PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
Акционерное общество «Московский областной банк»
Акціонерне товариство «Московський обласний банк»
Козача спільнота "Братина"
Козача спільнота «Братина»
Публичное акционерное общество "МОСКОВСКИЙ ОБЛАСТНОЙ БАНК"
Публічне акціонерне товариство "Московський обласний банк"
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.