Banca de Credit din Moscova - Sanctions record
3.21.241.17
01.05.2025 01:06:24
Banca de Credit din Moscova - Sanctions record

Banca de Credit din Moscova

List

Type Entity
List name European Union
Programs (1) UKR
Listed (2) 15.09.2023
16.12.2022
Decision links (2) 14.09.2023, European Union's sanctions document (EN) Download 0.34 €
16.12.2022, European Union's sanctions document (EN) Download 6.80 €

Names (10)

Full name/Name BANQUE DE CRÉDIT DE MOSCOU
Full name/Name Московский кредитный банк
Description Russia’s largest non-state public bank
Full name/Name MASKVOS KREDITO BANKAS
Full name/Name Moskevská kreditní banka
Full name/Name Banca de Credit din Moscova
Full name/Name MOSZKVAI HITELBANK
Full name/Name BANCO DE CRÉDITO DE MOSCOVO
Full name/Name CREDIT BANK OF MOSCOW
Description Russia’s largest non-state public bank
Full name/Name BANCO DE CRÉDITO DE MOSCÚ
Full name/Name MOSKIEWSKI BANK KREDYTOWY

Addresses (1)

Street 2 Lukov pereulok, building 1
City Moscow
Country Russian Federation
Postal code 1
Full address 2 Lukov pereulok, building 1, Moscow, 107045, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1027739555282
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.