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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:authorityUKgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:authorityIdRUS1119gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:countrygbgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:entitygb-hmt-15077gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:id02d5e5aef2bd2983c32798251dd699b817e83ad4gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:programRussiagb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:reasonCREDIT 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.gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:startDate2022gb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
gb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1Sanction:summaryCorrespondent banking relationships etc. Trust servicesgb_hmt_sanctionsgb-hmt-6241109284483c4531b23e576eb903cdbd6f43a1
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