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CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
JapanMinistry 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。-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United States of AmericaTREAS-OFACReciprocal-
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