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 address

Country

Lukov pereulok 2, bldg. 1, Moscow

Russia

2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation

Full address	2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Lukov pereulok 2, bldg. 1, Moscow, 107045

Russia

Full address	Lukov pereulok 2, bldg. 1, Moscow, 107045	[raw]
City	Moscow	[raw]
Street address	Lukov pereulok 2, bldg. 1	[raw]
Country	Russia	[raw]
Postal code	107045	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List

Lukov pereulok 2, bldg. 1, Moscow 107045, Russia

Assets and shares

Asset

Percentage held

Start date

End date

Общество с ограниченной ответственностью "МКБ Инвестиции"

100

2020-11-27

Asset	Общество с ограниченной ответственностью "МКБ Инвестиции"	[raw]
Percentage held	100	[raw]
Start date	2020-11-27	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью

100

2021-03-11

2022-02-14

Asset	Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью	[raw]
Percentage held	100	[raw]
Start date	2021-03-11	[raw]
End date	2022-02-14	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Общество с ограниченной ответственностью "Бланк банк"

100

2020-05-28

Asset	Общество с ограниченной ответственностью "Бланк банк"	[raw]
Percentage held	100	[raw]
Start date	2020-05-28	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Акционерное общество "Управляющая компания "МКБ Инвестиции"

100

2021-03-25

Asset	Акционерное общество "Управляющая компания "МКБ Инвестиции"	[raw]
Percentage held	100	[raw]
Start date	2021-03-25	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Акционерное общество Коммерческий банк "Русский Народный Банк"

100

2020-05-18

2022-05-20

Asset	Акционерное общество Коммерческий банк "Русский Народный Банк"	[raw]
Percentage held	100	[raw]
Start date	2020-05-18	[raw]
End date	2022-05-20	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Банк "Сберегательно-кредитного сервиса" (общество с ограниченной ответственностью)

100

2016-08-15

Asset	Банк "Сберегательно-кредитного сервиса" (общество с ограниченной ответственностью)	[raw]
Percentage held	100	[raw]
Start date	2016-08-15	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Owners

Owner

Percentage held

Start date

End date

Общество с ограниченной ответственностью "Концерн "РОССИУМ"

55.4183

2003-09-23

Owner	Общество с ограниченной ответственностью "Концерн "РОССИУМ"	[raw]
Percentage held	55.4183	[raw]
Start date	2003-09-23	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sanctions

Authority Program Start date End date

Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department MBS - -

Authority	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department	[raw]
Program	MBS	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Foreign Assets Control (OFAC) Consolidated List · Executive Order 14024 Directive 3 · Program 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Consolidated List · Executive Order 14024 Directive 3 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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) 2022-03-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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。 2022-06-07 -

Authority	Ministry 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	2022-06-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`10`	[raw]
Country	Japan	[raw]
Source link	www.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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UK Russia 2022-04-06 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1119`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-06	[raw]
Modified on	2022-05-27	[raw]
Reason	CREDIT 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 link	www.gov.uk	[raw]
Status	Asset 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 2022-02-25 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1992 · 1999-08-18

[raw]BIK
044525659

[raw]Country
Russia

[raw]Created at
2022-02-24

[raw]E-Mail
info@mkb.ru

[raw]Legal form
Financial Institution · Публичные акционерные общества

[raw]LEI
2534000R9X3PNNE57C55

[raw]Modified on
2022-06-10

[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

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