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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lukov pereulok 2, bldg. 1, 107045 Moscow | eng | us_ofac_sdn | ofac-35163 | |||
Company:addressEntity | addr-2cfb92457e58b8d1c03b39f5ae02be51386dca9a | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank of Moscow PJSC | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | ПАО Московский Кредитный Банк | rus | us_ofac_sdn | ofac-35163 | |||
Company:alias | Московский Кредитный Банк | rus | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank of Moscow | eng | us_ofac_sdn | ofac-35163 | |||
Company:bikCode | 044525659 | eng | us_ofac_sdn | ofac-35163 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-35163 | |||
Company:id | 6542726962e65edaf1ef21427982ec1693ec23bf | eng | us_ofac_sdn | ofac-35163 | |||
Company:incorporationDate | 1992 | eng | us_ofac_sdn | ofac-35163 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-35163 | |||
Company:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-35163 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35163 | |||
Company:registrationNumber | 1027739555282 | eng | us_ofac_sdn | ofac-35163 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163 | eng | us_ofac_sdn | ofac-35163 | |||
Company:swiftBic | MCRBRUMM | eng | us_ofac_sdn | ofac-35163 | |||
Company:taxNumber | 7734202860 | eng | us_ofac_sdn | ofac-35163 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-35163 | |||
Company:website | http://www.mkb.ru/ | eng | us_ofac_sdn | ofac-35163 | |||