Bank of Moscow

Restricted

Bank of Moscow is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

ID Details

ID NUMBER : 7702000406

ID TYPE : TIN Number

ID NUMBER : 1027700159497

ID TYPE : SRN Number

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Bank of Moscow Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 8, 2014	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active