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
ENTRY INTO FORCE ON 21 JUNE 2022
Website: mkb.ru
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Full address | Country | ||||||||||||||||||
Lukov pereulok 2, bldg. 1, Moscow | Russia | ||||||||||||||||||
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2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation | - | ||||||||||||||||||
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Lukov pereulok 2, bldg. 1, Moscow, 107045 | Russia | ||||||||||||||||||
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Lukov pereulok 2, bldg. 1, Moscow 107045, Russia | - | ||||||||||||||||||
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Owners | ||||||||||||||||||||||||
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Owner | Percentage held | Start date | End date | |||||||||||||||||||||
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 55.4183 | - | ||||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | MBS | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Consolidated List · Executive Order 14024 Directive 3 · Program | - | |||||||||||||||||||||||||||||||||||||
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EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | |||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
gb-hmt-15077
· ch-seco-55874
· ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
· lei-2534000R9X3PNNE57C55
· ua-nabc-company-33-credit-bank-of-moscow
· eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
· ofac-35163
· au-dfat-6779-credit-bank-of-moscow
· NK-8h7x5hshXN5tAnVAeqF44w
[raw]Type
Company
[raw]Name
"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank of Moscow
[raw]Jurisdiction
Russia
[raw]Registration number1027739555282
[raw]Incorporation date
·
[raw]BIK
044525659
[raw]Country
Russia
[raw]Created at
[raw]E-Mail
info@mkb.ru
[raw]Legal form
Financial Institution · Публичные акционерные общества
[raw]Modified on
[raw]Other name
CREDIT BANK OF MOSCOW · CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank of Moscow · Credit Bank of Moscow PJSC · 4 more...
[raw]Phone
+74957974242
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Status
ACTIVE
[raw]SWIFT/BICMCRBRUMM
· MCRBRUMMXXX
[raw]Tax Number7734202860
[raw]Topics
Sanctioned entity
[raw]Website
www.mkb.ru