CREDIT BANK OF MOSCOW

Restricted

CREDIT BANK OF MOSCOW is subject to Restricted. See the individual lists below.

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Aliases

Banca de Credit din Moscova
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
MASKVOS KREDITO BANKAS
BANCO DE CRÉDITO DE MOSCÚ
CREDIT BANK OF MOSCOW
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
MOSZKVAI HITELBANK
Moskevská kreditní banka
MOSZKVAI HITELBANK
MOSKIEWSKI BANK KREDYTOWY
BANQUE DE CRÉDIT DE MOSCOU
MASKVOS KREDITO BANKAS
Moskevská kreditní banka
МОСКОВСЬКИЙ КРЕДИТНИЙ БАНК (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО
Russian: Московский кредитный банк
CREDIT BANK OF MOSCOW
BANCO DE CRÉDITO DE MOSCOVO
BANCO DE CRÉDITO DE MOSCÚ
MOSKIEWSKI BANK KREDYTOWY
BANQUE DE CRÉDIT DE MOSCOU
モスクワ・クレジット・バンク
BANCO DE CRÉDITO DE MOSCOVO
Banca de Credit din Moscova

Country

Russian Federation, Russia

Addresses

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

Address 2 : Russian Federation

Address 3 : Lukov pereulok 2, bldg. 1 Moscow, Russian Federation

Address 4 : 2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation

Address 5 : 2 Lukov pereulok, building 1 , Russian Federation , 107045

Address 6 : Lukov pereulok 2, bldg. 1, Moscow 107045, Russia

Address 7 : Lukov pereulok 2, bldg. 1 Moscow , Russia , 107045

Address 8 : 2, Lukov, pereulok, building, 1, Moscow, 107045RUSSIAN, FEDERATION , Russian Federation

Address 9 : 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation

ID Details

ID NUMBER : 1027739555282

ID TYPE : Registration Number

ID NUMBER : 5248

ID TYPE : IdFrance

ID NUMBER : 7734202860

ID TYPE : TIN Number

ID NUMBER : 1027739555282

ID TYPE : SRN Number

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CREDIT BANK OF MOSCOW Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 4, 2022	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 15, 2023	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 6, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 18, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Jul 6, 2022	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active