Credit Bank of Moscow JSON

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

Address
Full addressCountry
Lukov pereulok 2, bldg. 1, MoscowRussia
Full addressLukov pereulok 2, bldg. 1, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code107045[raw]
Data sources UK OFSI Consolidated List of Targets
2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation-
Full address2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Lukov pereulok 2, bldg. 1, Moscow, 107045Russia
Full addressLukov pereulok 2, bldg. 1, Moscow, 107045[raw]
CityMoscow[raw]
Street addressLukov pereulok 2, bldg. 1[raw]
CountryRussia[raw]
Postal code107045[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Lukov pereulok 2, bldg. 1, Moscow 107045, Russia-
Full addressLukov pereulok 2, bldg. 1, Moscow 107045, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Assets and shares
AssetPercentage heldStart dateEnd date
Общество с ограниченной ответственностью "МКБ Инвестиции"100-
AssetОбщество с ограниченной ответственностью "МКБ Инвестиции"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью100
AssetКоммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью[raw]
Percentage held100[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Общество с ограниченной ответственностью "Бланк банк"100-
AssetОбщество с ограниченной ответственностью "Бланк банк"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Акционерное общество "Управляющая компания "МКБ Инвестиции"100-
AssetАкционерное общество "Управляющая компания "МКБ Инвестиции"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Акционерное общество Коммерческий банк "Русский Народный Банк"100
AssetАкционерное общество Коммерческий банк "Русский Народный Банк"[raw]
Percentage held100[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Банк "Сберегательно-кредитного сервиса" (общество с ограниченной ответственностью)100-
AssetБанк "Сберегательно-кредитного сервиса" (общество с ограниченной ответственностью)[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sanctions
AuthorityProgramStart dateEnd date
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury DepartmentMBS--
AuthorityNon-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department[raw]
ProgramMBS[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramExecutive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)Consolidated List · Executive Order 14024 Directive 3 · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramConsolidated List · Executive Order 14024 Directive 3 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Consolidated (non-SDN) List
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
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。-
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier10[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1119[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonCREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Australian Sanctions Consolidated List2,628

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)

Swiss SECO Sanctions/Embargoes4,692

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)

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

EU Sanctions Map87

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

US Trade Consolidated Screening List (CSL)13,927

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

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 number
1027739555282

[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]LEI
2534000R9X3PNNE57C55

[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/BIC
MCRBRUMM · MCRBRUMMXXX

[raw]Tax Number
7734202860

[raw]Topics
Sanctioned entity

[raw]Website
www.mkb.ru