Statements: Credit Bank of Moscow

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameМОСКОВСКИЙ КРЕДИТНЫЙ БАНКext_ru_egrulru-inn-7734202860
Organization:nameБАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
Organization:nameCREDIT BANK OF MOSCOW PJSCenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCredit Bank of Moscowenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCREDIT BANK OF MOSCOWengeu_fsfeu-fsf-eu-9354-40
Organization:nameМосковский кредитный банкruseu_fsfeu-fsf-eu-9354-40
Organization:nameCREDIT BANK OF MOSCOWengbe_fod_sanctionseu-fsf-eu-9354-40
Organization:nameМосковский кредитный банкrusbe_fod_sanctionseu-fsf-eu-9354-40
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525659
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55874
Company:notesCredit Bank of Moscow est la plus grande banque publique non étatique de Russie et le sixième plus grand établissement financier du pays. C’est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie. La banque exerce des activités dans le secteur des services financiers, qui revêt une importance stratégique pour l’économie russe et constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Credit Bank of Moscow reçoit le soutien de l’État. En mai 2022, elle a obtenu du gouvernement une autorisation d’exportation d’or. Elle tire donc directement avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Credit Bank of Moscow exerce donc des activités dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Credit Bank of Moscow tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-5248
LegalEntity:notesCredit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth- largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-58307
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58307
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58307
Company:notesDate of assignment of state registration number: 2002-11-18engru_cbr_banksru-bik-044525659
Company:notesДата присвоения государственного регистрационного номера: 2002-11-18rusru_cbr_banksru-bik-044525659
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525659
Organization:notesPublic Joint Stock Companybe_fod_sanctionseu-fsf-eu-9354-40
Organization:notesRussia’s largest non-state public bankrusbe_fod_sanctionseu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Company, Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:notesWebsite: mkb.ruau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1kr
Organization:notesSite internet: https://mkb.ru/ Téléphone: + 7 (495) 777-48-88 Courriel: info@mkb.ru Type d’entité: société publique par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 1992 Numéro d’enregistrement: 1027739555282 Numéro d’identification fiscale: 7734202860 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Organization:notesRussia’s largest non-state public bankengeu_fsfeu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Companyeu_fsfeu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Company, Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9354-40
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6gz
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
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15077
LegalEntity:notes(also CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mrpc2ty
Company:ogrnCode1027739555282frafr_tresor_gels_avoirfr-ga-5248
Company:ogrnCode1027739555282ext_ru_egrulru-inn-7734202860
Organization:ogrnCode1027739555282ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:ogrnCode1027739555282rusru_cbr_banksru-bik-044525659
Company:permId5000044795permidlei-2534000R9X3PNNE57C55
Organization:phone+74957774888eu_fsfeu-fsf-eu-9354-40
LegalEntity:phone+74957974242enggb_hmt_sanctionsgb-hmt-15077
Company:phone+74957774888frafr_tresor_gels_avoirfr-ga-5248
LegalEntity:phone+74957774888ch_seco_sanctionsch-seco-58307
Organization:phone+74957974242enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:phone+74957774888be_fod_sanctionseu-fsf-eu-9354-40
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9354-40
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15077
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58307
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55874
Company:programIdUS-RUSHARengus_ofac_sdnofac-35163
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1119
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5248
Organization:registrationNumber1027739555282be_fod_sanctionseu-fsf-eu-9354-40
Organization:registrationNumber1027739555282eu_fsfeu-fsf-eu-9354-40
LegalEntity:registrationNumber1027739555282ch_seco_sanctionsch-seco-58307
Company:registrationNumber1027739555282ext_gleiflei-2534000R9X3PNNE57C55
Company:registrationNumber1027739555282eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:registrationNumber1978rusru_cbr_banksru-bik-044525659
Company:registrationNumber1027739555282engus_ofac_sdnofac-35163
Company:ricCodeCBOM.MMpermidlei-2534000R9X3PNNE57C55
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163engus_ofac_sdnofac-35163
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-hFXRSd7WJLgmeAbyNwwYR7
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-hFXRSd7WJLgmeAbyNwwYR7
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5248frafr_tresor_gels_avoirfr-ga-5248
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:sourceUrl https://permid.org/1-5000044795permidlei-2534000R9X3PNNE57C55
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LWH5th5XLtlhW92zrUPtFTP5Z80enggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Company:statusКод лицензии: 3, дата: 2016-05-06rusru_cbr_banksru-bik-044525659
Company:statusActivepermidlei-2534000R9X3PNNE57C55
Company:statusнорм.rusru_cbr_banksru-bik-044525659
Company:statusLicense code: 3, date: 2016-05-06engru_cbr_banksru-bik-044525659
Organization:swiftBicMCRBRUMMengiso9362_bicbic-MCRBRUMM
Company:swiftBicMCRBRUMMext_gleiflei-2534000R9X3PNNE57C55
Company:swiftBicMCRBRUMMengus_ofac_sdnofac-35163
Company:taxNumber7734202860engus_ofac_sdnofac-35163
Company:taxNumber7734202860eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:tickerCBOMpermidlei-2534000R9X3PNNE57C55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h0
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2ty
Organization:topicsfin.bankengiso9362_bicbic-MCRBRUMM
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Organization:topicssanctionus_trade_cslofac-35163
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55874
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:topicssanctionch_seco_sanctionsch-seco-58307
Company:topicssanctionengus_ofac_sdnofac-35163
Company:topicscorp.publicpermidlei-2534000R9X3PNNE57C55
Company:topicsfin.bankrusru_cbr_banksru-bik-044525659
Organization:topicssanctioneu_fsfeu-fsf-eu-9354-40
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
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