Statements: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:emailinfo@mkb.ruenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:id2243350917d2e569abe4cc8982818155253ccb6benggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCREDIT BANK OF MOSCOW PJSCenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCredit Bank of Moscowenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:phone+74957974242enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1119
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