CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Restricted

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
CREDIT BANK OF MOSCOW
MOSCOW CREDIT BANK
CREDIT BANK OF MOSCOW PJSC
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК

Country

Russian Federation, Russia

Addresses

Address 1 : Lukov, pereulok, 2, bldg., 1, Moscow, Russia, 107045

Address 2 : Lukov pereulok 2, bldg. 1 Moscow Russian Federation 107045

Address 3 : Lukov pereulok 2, bldg. 1 Moscow , Russia , 107045

Address 4 : Lukov pereulok 2, bldg. 1 Moscow Russia 107045

ID Details

ID NUMBER : Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 044525659

ID TYPE : BIK (RU)

ID NUMBER : 1992

ID TYPE : Organization Established Date

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : MCRBRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.mkb.ru

ID TYPE : Website

ID NUMBER : 1027739555282

ID TYPE : Registration ID

ID NUMBER : 7734202860

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
NON-SDN	U.S. Department of The Treasury	Jan 16, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 6, 2022	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 4, 2022	active