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Credit Bank of Moscow

Public listed company · Bank · Person of interest · Sanctioned entity
Credit Bank of Moscow is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · BANCO DE CRÉDITO DE MOSCÚ · 22 more...[sources]
Other nameCREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank Of Moscow Public Joint Stock Company · Credit Bank of Moscow · Credit Bank of Moscow PJSC · 7 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Public Joint Stock Company · société par actions cotée · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739555282[sources]
BIK044525659[sources]
E-Mailinfo@mkb.ru[sources]
INN7734202860[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770801001[sources]
LEI2534000R9X3PNNE57C55[sources]
OGRN1027739555282[sources]
PermID5000044795[sources]
Phone+74957774888 · +74957974242[sources]
Reuters Instrument CodeCBOM.MM[sources]
Stock ticker symbolCBOM[sources]
SWIFT/BICMCRBRUMM[sources]
Tax Number7734202860[sources]
Websitewww.mkb.ru · mkb.ru · www.mkb.ru[sources]
StatusACTIVE · Active[sources]
Address107045, Moscow, per. Lukov, 2 building 1, Russia · 107045, Российская Федерация, г. Москва, пер. Луков, д. 2 стр. 1 · 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1) · 107045, Російська Федерація, м. Москва, пров. Луків, буд. 2 будівля 1 · 2, Bld. 1, Lukov Lane, Moscow, 107045 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: mkb.ru

Australian Sanctions Consolidated List,

Public Joint Stock Company

Belgian Financial Sanctions,

Public Joint Stock Company, Principal place of business: Russian Federation

Belgian Financial Sanctions,

ENTRY INTO FORCE ON 21 JUNE 2022

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Public Joint Stock Company, Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Public Joint Stock Company

EU Financial Sanctions Files (FSF),

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. Elle tire donc 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 constituant 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

French Freezing of Assets,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU Sanctions Map102

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

EU ESMA Financial Instruments Reference Data System (FIRDS)289,160

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


Source data IDs: ru-inn-7734202860 · au-dfat-6779-credit-bank-of-moscow · ua-nabc-company-33-credit-bank-of-moscow · ua-nazk-company-33 · gb-hmt-15077 · gb-fcdo-rus1119 · rupep-company-23463 · fr-ga-5248 · ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank · NK-8h7x5hshXN5tAnVAeqF44w · ch-seco-55874 · lei-2534000R9X3PNNE57C55 · ofac-35163 · bic-MCRBRUMM · eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c · ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 · nz-ru-ban-9 · nz-ru-ban-9-credit-bank-of-moscow · ru-f033902d00bbdb71e661931f68691948e7bb7a08 · eu-fsf-eu-9354-40 · ch-seco-58307

For experts: raw data explorer