Type | Company | [sources] |
---|---|---|
Name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · 16 more... | [sources] |
Other name | CREDIT BANK OF MOSCOW · CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank Of Moscow Public Joint Stock Company · Credit Bank of Moscow · 7 more... | [sources] |
Incorporation date | · · | [sources] |
Legal form | Financial Institution · Публичные акционерные общества | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1027739555282 · Numéro d’enregistrement: 1027739555282 | [sources] |
BIK | 044525659 | [sources] |
info@mkb.ru | [sources] | |
INN | 7734202860 | [sources] |
Keywords | Банки · Банки та фінансові установи | [sources] |
KPP | 770801001 | [sources] |
LEI | 2534000R9X3PNNE57C55 | [sources] |
OGRN | 1027739555282 | [sources] |
Phone | +74957974242 | [sources] |
SWIFT/BIC | MCRBRUMM · MCRBRUMMXXX | [sources] |
Tax Number | 7734202860 | [sources] |
Website | www.mkb.ru | [sources] |
Status | ACTIVE | [sources] |
Address | 107045, Moscow, per. Lukov, 2 building 1, Russia · 107045, г. Москва, пер. Луков, д. 2 стр. 1, россия · 107045, м. Москва, пров. Луків, буд. 2 будівля 1, росія · Lukov pereulok 2, bldg. 1 Moscow, Russian Federation · Д. 2, ЛУКОВ СТР. 1, МОСКВА, 107045 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Website: mkb.ru
Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.
Registration number: 1027739555282
Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Place of registration: Russian Federation
Principal place of business: Russian Federation
Date of registration: 1992
Type of entity: Public Joint Stock Company
Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
ENTRY INTO FORCE ON 21 JUNE 2022
La Banque de crédit de Moscou est la plus grande banque publique non étatique de Russie et le sixième plus grand établissement financier du pays. C’est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie. La banque exerce des activités dans le secteur des services financiers, qui revêt une importance stratégique pour l’économie russe et constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. La Banque de crédit de Moscou reçoit le soutien de l’État. En mai 2022, elle a obtenu du gouvernement une autorisation d’exportation d’or. Dès lors, elle tire directement avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. La Banque de crédit de Moscou exerce donc des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, la Banque de crédit de Moscou tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
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.
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
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.
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
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЧУБАРЬ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "РОССИУМ" | 55.4183 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "РОССИУМ" | 55.4183 | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
· ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
· ua-nabc-company-33-credit-bank-of-moscow
· eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
· ch-seco-55874
· fr-ga-5248
· au-dfat-6779-credit-bank-of-moscow
· nz-ru-ban-9
· ru-f033902d00bbdb71e661931f68691948e7bb7a08
· gb-hmt-15077
· ru-inn-7734202860
· NK-8h7x5hshXN5tAnVAeqF44w
· ofac-35163
· ch-seco-58307
· eu-fsf-eu-9354-40
· lei-2534000R9X3PNNE57C55
For experts: raw data explorer
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