Statements: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Lukov pereulok 2, bldg. 1, Moscow 107045, Russia	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2024-11-28
`LegalEntity:addressEntity`	`addr-b763e1950782638d48a784d04bb6becb1df6ef92`	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2023-04-20
`LegalEntity:createdAt`	2022-03-18	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2025-09-26
`LegalEntity:id`	366da369f67dc35c1a908c5e306095862cd66791	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2025-09-26
`LegalEntity:name`	Credit Bank of Moscow	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2022-04-27
`LegalEntity:notes`	Website: mkb.ru	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2023-04-20
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2023-04-20