Lists of sanctions
216.73.216.247
05.07.2025 15:32:32

Removed: Bank of MoscowHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 06.08.2014
Date of publication 04.09.2024

Names (1)

Full name/Name Bank of Moscow
Type Name

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.07.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.