Company flagged
PAO MOSOBLBANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PAO MOSOBLBANK is plainly a bank, and that already puts it in the business of deposits, loans, cards, payments, and the ordinary work of retail finance. By our assessment, a bank like this is judged less by style than by how clearly it handles everyday money tasks for households and smaller business clients. Its strength, when it is working well, is practical banking: branches or digital channels, payment processing, and the basic services people actually go looking for. The trade-off is that this kind of institution is not exciting by design; it is built around rules, controls, and narrow margins rather than novelty. Against larger national banks, the name suggests a regional or more specific footprint, not a broad global presence. It is the sort of bank where the details of accounts, fees, and service channels matter more than the sign on the door.
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