Credit Bank of Moscow Public Joint Stock Company

Website: mkb.ru

Russia’s largest non-state public bank

1027739555282 (regnumber-Registration Number) (Date of Registration 1992)

(Date of UN designation: 2022-12-16)

ENTRY INTO FORCE ON 21 JUNE 2022

Telephone: +7 (495) 777-48-88

Type of entity: Public Joint Stock Company

Registration number: 1027739555282

Principal place of business: Russian Federation

Email: info@mkb.ru

Website: https://mkb.ru/

Place of registration: Russian Federation

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. 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. 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.

Tax Identification Number: 7734202860

Russia’s largest non-state public bank

Russia’s largest non-state public bank

Public Joint Stock Company

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

Credit Bank of Moscow 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. Credit Bank of Moscow 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. Credit Bank of Moscow 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, Credit Bank of Moscow 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.

Disqualified

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

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

Site internet: https://mkb.ru/ Téléphone: + 7 (495) 777-48-88 Courriel: info@mkb.ru Type d’entité: société publique par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 1992 Numéro d’enregistrement: 1027739555282 Numéro d’identification fiscale: 7734202860 Principal établissement: Fédération de Russie

Дата присвоения государственного регистрационного номера: 2002-11-18

Date of assignment of state registration number: 2002-11-18

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW)