Statements: Credit Bank of Moscow

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
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:notesWebsite: mkb.ruau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55874
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
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58307
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58307
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15077
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: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:notesPublic Joint Stock Companyeu_fsfeu-fsf-eu-9354-40
Organization:notesRussia’s largest non-state public bankruseu_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-s4mrty1kr
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
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
Organization:notesPublic Joint Stock Companybe_fod_sanctionseu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Company, Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-9354-40
Organization:notesRussia’s largest non-state public bankrusbe_fod_sanctionseu-fsf-eu-9354-40
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:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_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
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