Statements: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

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
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-9-credit-bank-of-moscow`	2024-03-21
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-9-credit-bank-of-moscow`	2024-03-21
`Company:topics`	corp.public		permid	`lei-2534000R9X3PNNE57C55`	2023-11-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1kr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6h0`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1kq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6gz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2ty`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-35163`	2025-07-17
`Company:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5248`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCRBRUMM`	2023-03-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-55874`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-58307`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15077`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-35163`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1119`	2024-05-09
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lwh5th5xltlhw92zruptftp5z80`	2025-04-10
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank`	2024-03-06
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c`	2024-01-26
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927`	2024-08-14

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