Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Company:name`	Credit Bank of Moscow		nz_russia_sanctions	nz-ru-ban-9-credit-bank-of-moscow	2024-03-21
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Company:name`	Moskovskiy Kreditnyi Bank PAO		permid	lei-2534000R9X3PNNE57C55	2023-11-17
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	CREDIT BANK OF MOSCOW	eng	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Московский кредитный банк	rus	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MOSZKVAI HITELBANK	hun	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MOSKIEWSKI BANK KREDYTOWY	pol	eu_fsf	eu-fsf-eu-9354-40	2023-11-14
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANQUE DE CRÉDIT DE MOSCOU	fra	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Moskevská kreditní banka	ces	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MASKVOS KREDITO BANKAS	lit	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Banca de Credit din Moscova	ron	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANCO DE CRÉDITO DE MOSCOVO	por	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANCO DE CRÉDITO DE MOSCÚ	spa	eu_fsf	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow		eu_sanctions_map	eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)		ext_gleif	lei-2534000R9X3PNNE57C55	2023-11-25
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	БАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБ		ext_ru_egrul	ru-f033902d00bbdb71e661931f68691948e7bb7a08	2023-08-14
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Company:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)		ext_ru_egrul	ru-inn-7734202860	2023-08-14
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Company:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)		ext_ru_egrul	ru-inn-7734202860	2023-08-14
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Credit Bank of Moscow PJSC	eng	ru_rupep	rupep-company-23463	2023-09-07
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	ПАО "Московский кредитный банк"	rus	ru_rupep	rupep-company-23463	2023-09-07
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)	rus	ru_nsd_isin	ru-inn-7734202860	2023-11-27
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество)	rus	ru_nsd_isin	ru-inn-7734202860	2024-04-18
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow		ch_seco_sanctions	ch-seco-55874	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow		ch_seco_sanctions	ch-seco-58307	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANCO DE CRÉDITO DE MOSCÚ	spa	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANCO DE CRÉDITO DE MOSCOVO	por	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	CREDIT BANK OF MOSCOW	eng	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Banca de Credit din Moscova	ron	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Moskevská kreditní banka	ces	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MOSZKVAI HITELBANK	hun	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MASKVOS KREDITO BANKAS	lit	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	BANQUE DE CRÉDIT DE MOSCOU	fra	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Московский кредитный банк	rus	be_fod_sanctions	eu-fsf-eu-9354-40	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	MOSKIEWSKI BANK KREDYTOWY	pol	be_fod_sanctions	eu-fsf-eu-9354-40	2023-12-06
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow	eng	jp_mof_sanctions	ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	モスクワ・クレジット・バンク	jpn	jp_mof_sanctions	ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Публічне акціонерне товариство «Московський кредитний банк»	ukr	ua_nsdc_sanctions	ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»	eng	ua_nsdc_sanctions	ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank	2024-03-06
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY		us_trade_csl	ofac-35163	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	CREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU)	fra	fr_tresor_gels_avoir	fr-ga-5248	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow		au_dfat_sanctions	au-dfat-6779-credit-bank-of-moscow	2022-04-27
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	МОСКОВСКИЙ КРЕДИТНЫЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО	rus	ua_nabc_sanctions	ua-nazk-company-33	2023-12-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	МОСКОВСЬКИЙ КРЕДИТНИЙ БАНК (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО	ukr	ua_nabc_sanctions	ua-nazk-company-33	2023-12-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Organization:name`	Credit Bank of Moscow	eng	ua_nabc_sanctions	ua-nazk-company-33	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`LegalEntity:name`	Credit Bank of Moscow		gb_hmt_sanctions	gb-hmt-15077	2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU	`Company:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY	eng	us_ofac_sdn	ofac-35163	2023-04-20

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