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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
