CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	24.02.2023

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

Street	Lukov pereulok 2, bldg. 1
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia

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