Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:legalFormsociété par actions cotéefrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:legalFormFinancial Institutionengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:legalFormПубличные акционерные обществаext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:leiCode2534000R9X3PNNE57C55permidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:leiCode2534000R9X3PNNE57C55ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:modifiedAt2023-11-02ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55874
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:modifiedAt2024-03-26ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscowau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYus_trade_cslofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANQUE DE CRÉDIT DE MOSCOUfraeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMoskevská kreditní bankaceseu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMASKVOS KREDITO BANKASliteu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANCO DE CRÉDITO DE MOSCOVOporeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOWengeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMOSZKVAI HITELBANKhuneu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANCO DE CRÉDITO DE MOSCÚspaeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMOSKIEWSKI BANK KREDYTOWYpoleu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBanca de Credit din Moscovaroneu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameМосковский кредитный банкruseu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU)frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:nameMoskovskiy Kreditnyi Bank PAOpermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameМОСКОВСКИЙ КРЕДИТНЫЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОrusua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCredit Bank of Moscowengua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameМОСКОВСЬКИЙ КРЕДИТНИЙ БАНК (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВОukrua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество)rusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:nameCredit Bank of Moscownz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscowch_seco_sanctionsch-seco-55874
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscowch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscowgb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameБАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMOSZKVAI HITELBANKhunbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameМосковский кредитный банкrusbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANCO DE CRÉDITO DE MOSCÚspabe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBanca de Credit din Moscovaronbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMASKVOS KREDITO BANKASlitbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMoskevská kreditní bankacesbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameMOSKIEWSKI BANK KREDYTOWYpolbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANQUE DE CRÉDIT DE MOSCOUfrabe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameBANCO DE CRÉDITO DE MOSCOVOporbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOWengbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:namePublichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»engua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameПублічне акціонерне товариство «Московський кредитний банк»ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameモスクワ・クレジット・バンクjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscowengjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOW PJSCenggb_fcdo_sanctionsgb-fcdo-rus1119
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCredit Bank of Moscowenggb_fcdo_sanctionsgb-fcdo-rus1119
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1119
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:nameCredit Bank of Moscoweu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)rusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1119
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesWebsite: mkb.ruau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesLa 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’Ukrainefrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesCredit 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.ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesPublic Joint Stock Companyeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesPublic Joint Stock Company, Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesCredit 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.ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesPublic Joint Stock Company, Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:notesPublic Joint Stock Companybe_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55874
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:notesCredit 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.ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:ogrnCode1027739555282ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:ogrnCode1027739555282ua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:ogrnCode1027739555282ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:permId5000044795permidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:phone+74957974242gb_fcdo_sanctionsgb-fcdo-rus1119
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:phone+74957974242gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:phone+74957774888ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:phone+74957774888be_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:phone+74957774888eu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:phone+74957774888frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:registrationNumber1027739555282be_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:registrationNumber1027739555282ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:registrationNumber1027739555282frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:registrationNumber1027739555282eu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:registrationNumber1027739555282engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:registrationNumber1027739555282ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:ricCodeCBOM.MMpermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5248frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/33/ua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7734202860ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:sourceUrl https://permid.org/1-5000044795permidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534000R9X3PNNE57C55ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-f033902d00bbdb71e661931f68691948e7bb7a08ext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:statusActivepermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:statusACTIVEext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:swiftBicMCRBRUMMengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:swiftBicMCRBRUMMext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:taxNumber7734202860engus_ofac_sdnofac-35163
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