Statements: Credit Bank of Moscow

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045		eu_fsf	`eu-fsf-eu-9354-40`	2024-11-28
`Organization:addressEntity`	`addr-3432fc716924a742d4569a8e0e77f4e662c76e16`		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:email`	info@mkb.ru		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Organization:id`	9b83ffcfeeebe1bd9cb25d7d37bac02d06f439a3		eu_fsf	`eu-fsf-eu-9354-40`	2025-05-16
`Organization:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-9354-40`	2025-05-13
`Organization:name`	Moskevská kreditní banka	ces	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Московский кредитный банк	rus	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MOSZKVAI HITELBANK	hun	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MOSKIEWSKI BANK KREDYTOWY	pol	eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Organization:name`	MASKVOS KREDITO BANKAS	lit	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANCO DE CRÉDITO DE MOSCOVO	por	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANQUE DE CRÉDIT DE MOSCOU	fra	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW	eng	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Banca de Credit din Moscova	ron	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANCO DE CRÉDITO DE MOSCÚ	spa	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:notes`	Public Joint Stock Company, Principal place of business: Russian Federation		eu_fsf	`eu-fsf-eu-9354-40`	2024-03-28
`Organization:notes`	Public Joint Stock Company		eu_fsf	`eu-fsf-eu-9354-40`	2024-03-28
`Organization:notes`	Russia’s largest non-state public bank	rus	eu_fsf	`eu-fsf-eu-9354-40`	2024-11-21
`Organization:phone`	+74957774888		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Organization:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-9354-40`	2025-05-16
`Organization:registrationNumber`	1027739555282		eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:website`	https://mkb.ru/		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14

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