CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | CREDIT BANK OF MOSCOW PJSC |
|---|---|
| Full name/Name | CREDIT BANK OF MOSCOW PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CREDIT BANK OF MOSCOW |
|---|---|
| Full name/Name | CREDIT BANK OF MOSCOW |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Lukov pereulok 2, bldg. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia |
Identification documents (13)
| Type | Registration ID: 1027739555282 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7734202860 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.mkb.ru |
|---|
| Type | BIK (RU): 044525659 |
|---|
| Type | SWIFT/BIC: MCRBRUMM |
|---|
| Type | Organization Established Date: 1992 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Executive Order 14024 Directive Information -: 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 |
|---|
| Type | Executive Order 14024 Directive Information: 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. |
|---|
| Type | Listing Date (EO 14024 Directive 3):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 3):: 26 Mar 2022 |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
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